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Companies House/Stonehaven/Company profile

POLYMER HOLDINGS LIMITED

Active
SC089577·incorporated 1984-09-06

POLYMER HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 1984 at Companies House (number SC089577; OpenRegistry canonical ID GB-SC089577-polymer-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 763 active UK entities in that code and one of 644 active companies registered in Stonehaven, Aberdeenshire (postcode AB39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-09-06
Registered Address
UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

POLYMER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Trident Trust Company Limited (Jersey reg. 25374). Notified 2019-08-21.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Polymer N3 Limited (Scotland reg. Sc424896). Notified 2016-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Polymer N3 Limited Employee Ownership Trust. Notified 2019-08-21. Ceased 2019-08-21.
    • Has significant influence or control
  • Mr Graeme Kenneth Speirs born 1949 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22190 (Manufacture of other rubber products):

Other companies registered in Stonehaven: