Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Polymer Holdings Limited
- Incorporated
- 6 September 1984 (42 years)
- Industry
- Manufacture of other rubber products (22190) Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Units 1/3 Broomhill RoadSpurryhillock Ind EstateStonehavenAB39 2NH
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1963 (63)
British
Born January 1986 (40)
British
Born May 1971 (55)
Stephen, Derek
Secretary · Appointed 12 February 1998
British
Director
British
Born April 1949 (77)
Officer history (4 former)
31 January 2024
1 December 2013
1 December 2013
12 February 1998
Appointed Stephen, Derek as Secretary
12 February 1998
Resigned Speirs, Ethel Victoria as Secretary
17 November 1997
Resigned Speirs, Ethel Victoria as Director
24 April 1992
Resigned Smith, Gordon as Director
24 April 1992
Resigned Stopani, Ernest as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Trident Trust Company Limited
Corporate entity · Notified 21 August 2019
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 25374
Limited Company
Reg. no. Sc424896
Former controllers (2)
21 August 2019
Ceased Polymer N3 Limited Employee Ownership Trust — Has significant influence or control
21 August 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Polymer Holdings Limited This company Owns 75–100% of shares
NCCL Limited Owns 75–100% of shares
Tube-Tec (Tubular Protection) Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 June 2025 | ||
| 26 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 27 March 2025 | Full accounts | 30 June 2024 | ||
| 21 February 2025 | Satisfaction of a charge in full | |||
| 29 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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