Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Polymer N3 Limited
- Incorporated
- 25 May 2012 (14 years)
- Previously known as
- MM&S (5716) Limited (until 31 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Trident Trust Company Limited
- Accounts type
- Group
- Region
- Scotland
- Address
- North AccessBroomhill RoadStonehavenAB39 2NH
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 11 June 2012
British
Speirs, Graeme Kenneth, Dr
Director · Appointed 29 May 2012
British
Born April 1949 (77)
Officer history (4 former)
31 January 2024
23 December 2013
23 December 2013
21 June 2013
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 June 2012
Appointed Stephen, Derek as Secretary
7 June 2012
7 June 2012
30 May 2012
29 May 2012
Appointed Speirs, Graeme Kenneth, Dr as Director
25 May 2012
25 May 2012
25 May 2012
25 May 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trident Trust Company Limited
Corporate entity · Notified 21 August 2019
Owns 75–100% of shares (as a trust)
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
Former controllers (1)
21 August 2019
Ceased Graeme Kenneth Speirs — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Polymer N3 Limited This company
Polymer Holdings Limited Owns 75–100% of shares
NCCL Limited Owns 75–100% of shares
Tube-Tec (Tubular Protection) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 1 June 2026 | Replacement filing for the appointment of a director | |||
| 26 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 27 March 2025 | Group of companies' accounts | 30 June 2024 |
Some other companies at this address
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Edinburgh
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