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POLYMER HOLDINGS LIMITED (SC089577)

POLYMER HOLDINGS LIMITED (SC089577) is an active UK company. incorporated on 6 September 1984. with registered office in Stonehaven. The company operates in the Manufacturing sector, engaged in unknown sic code (22190) and 1 other business activities. POLYMER HOLDINGS LIMITED has been registered for 41 years. Current directors include SPEIRS, Lucinda Jane, LISTER, Kate Millicent, SPEIRS, Graeme Kenneth, Dr and 1 others.

Company Number
SC089577
Status
active
Type
ltd
Incorporated
6 September 1984
Age
41 years
Address
Units 1/3 Broomhill Road, Stonehaven, AB39 2NH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22190)
Directors
SPEIRS, Lucinda Jane, LISTER, Kate Millicent, SPEIRS, Graeme Kenneth, Dr, STEPHEN, Derek
SIC Codes
22190, 22290

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Introduction
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Updated On: 02/08/2026
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POLYMER HOLDINGS LIMITED

POLYMER HOLDINGS LIMITED is an active company incorporated on 6 September 1984 with the registered office located in Stonehaven. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190) and 1 other business activity. POLYMER HOLDINGS LIMITED was registered 41 years ago.(SIC: 22190, 22290)

Status

active

Active since 41 years ago

Company No

SC089577

LTD Company

Age

41 Years

Incorporated 6 September 1984

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 6 July 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 26 October 2025 (10 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

POLYMER APPLICATIONS LIMITED
From: 19 April 1988To: 12 October 1998
REDHILL DEVELOPMENTS LIMITED
From: 6 September 1984To: 19 April 1988
Contact
Address

Units 1/3 Broomhill Road Spurryhillock Ind Estate Stonehaven, AB39 2NH,

Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Funding Round
Jun 11
Director Joined
Dec 13
Director Joined
Dec 13
Loan Secured
Aug 19
Owner Exit
Nov 19
Owner Exit
May 20
Director Joined
May 24
Loan Cleared
Feb 25
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

SPEIRS, Lucinda Jane

Active
Units 1/3 Broomhill Road, StonehavenAB39 2NH
Born May 1971
Director
Appointed 01 Dec 2013

LISTER, Kate Millicent

Active
Units 1/3 Broomhill Road, StonehavenAB39 2NH
Born January 1986
Director
Appointed 01 Dec 2013

SPEIRS, Ethel Victoria

Resigned
Redridge Cottage, AberdeenAB1 9NN
Born October 1950
Director
Appointed N/A
Resigned 17 Nov 1997

SPEIRS, Graeme Kenneth, Dr

Active
Units 1/3 Broomhill Road, StonehavenAB39 2NH
Born April 1949
Director
Appointed N/A

STEPHEN, Derek

Active
Units 1/3 Broomhill Road, StonehavenAB39 2NH
Born June 1963
Director
Appointed 31 Jan 2024

SMITH, Gordon

Resigned
11 Napier Place, Lkaurencekirk
Born January 1946
Director
Appointed N/A
Resigned 24 Apr 1992

STOPANI, Ernest

Resigned
19 Rannoch Road, EllonAB41 9GB
Born June 1946
Director
Appointed N/A
Resigned 24 Apr 1992

STEPHEN, Derek

Active
Units 1/3 Broomhill Road, StonehavenAB39 2NH
Secretary
Appointed 12 Feb 1998

Persons with significant control

4

2 Active
2 Ceased

Polymer N3 Limited Employee Ownership Trust

Ceased
Bath Street, St Helier

Nature of Control

Significant influence or control
Notified 21 Aug 2019

Trident Trust Company Limited

Active
Bath Street, St HelierJE4 8UT

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 21 Aug 2019

Mr Graeme Kenneth Speirs

Ceased
Units 1/3 Broomhill Road, StonehavenAB39 2NH
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016

Polymer N3 Limited

Active
Spurryhillock Industrial Estate, Broomhill Road, StonehavenAB39 2NH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Accounts With Accounts Type Full
6 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
11 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 May 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
24 March 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 November 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Change Person Secretary Company With Change Date
28 October 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Auditors Resignation Company
24 October 2014
AUDAUD
Auditors Resignation Company
24 October 2014
AUDAUD
Accounts With Accounts Type Full
17 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Full
14 March 2013
AAAnnual Accounts
Memorandum Articles
9 January 2013
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Resolution
20 November 2012
RESOLUTIONSResolutions
Resolution
20 November 2012
RESOLUTIONSResolutions
Legacy
7 September 2012
MG02sMG02s
Legacy
7 September 2012
MG02sMG02s
Legacy
7 September 2012
MG02sMG02s
Legacy
7 September 2012
MG02sMG02s
Legacy
7 September 2012
MG02sMG02s
Legacy
31 July 2012
MG03sMG03s
Accounts With Accounts Type Full
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Second Filing Of Form With Form Type
15 June 2011
RP04RP04
Capital Allotment Shares
13 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Legacy
18 September 2010
MG01sMG01s
Accounts With Accounts Type Group
30 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Accounts With Accounts Type Full
8 December 2008
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Medium
30 November 2007
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Accounts With Accounts Type Medium
13 December 2006
AAAnnual Accounts
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Medium
21 December 2005
AAAnnual Accounts
Legacy
31 October 2005
363aAnnual Return
Legacy
31 October 2005
287Change of Registered Office
Accounts With Accounts Type Medium
14 January 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
23 July 2004
410(Scot)410(Scot)
Accounts With Accounts Type Medium
26 January 2004
AAAnnual Accounts
Legacy
29 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 January 2003
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Legacy
5 April 2002
410(Scot)410(Scot)
Accounts With Accounts Type Medium
25 March 2002
AAAnnual Accounts
Legacy
8 November 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
169169
Accounts With Accounts Type Full Group
13 December 2000
AAAnnual Accounts
Legacy
9 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 July 2000
AAAnnual Accounts
Legacy
23 November 1999
363sAnnual Return (shuttle)
Legacy
11 October 1999
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
21 July 1999
AAAnnual Accounts
Legacy
6 July 1999
169169
Legacy
25 November 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 October 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
19 March 1998
AAAnnual Accounts
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
20 November 1997
363sAnnual Return (shuttle)
Legacy
20 November 1997
288bResignation of Director or Secretary
Memorandum Articles
3 July 1997
MEM/ARTSMEM/ARTS
Resolution
3 July 1997
RESOLUTIONSResolutions
Resolution
3 July 1997
RESOLUTIONSResolutions
Resolution
3 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 April 1997
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 June 1996
AAAnnual Accounts
Legacy
14 June 1996
410(Scot)410(Scot)
Legacy
19 April 1996
410(Scot)410(Scot)
Legacy
13 March 1996
169169
Legacy
13 March 1996
363sAnnual Return (shuttle)
Miscellaneous
13 March 1996
MISCMISC
Accounts With Accounts Type Full Group
1 May 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 April 1994
AAAnnual Accounts
Legacy
25 November 1993
363sAnnual Return (shuttle)
Legacy
24 September 1993
419a(Scot)419a(Scot)
Legacy
10 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
29 April 1993
AAAnnual Accounts
Legacy
22 September 1992
363sAnnual Return (shuttle)
Legacy
29 June 1992
288288
Legacy
29 June 1992
288288
Accounts With Accounts Type Small Group
1 June 1992
AAAnnual Accounts
Legacy
11 November 1991
363363
Accounts With Accounts Type Small Group
29 June 1991
AAAnnual Accounts
Legacy
16 February 1991
363363
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Legacy
28 January 1990
353353
Legacy
28 January 1990
363363
Miscellaneous
11 July 1989
MISCMISC
Resolution
11 July 1989
RESOLUTIONSResolutions
Resolution
11 July 1989
RESOLUTIONSResolutions
Miscellaneous
8 May 1989
MISCMISC
Legacy
23 February 1989
363363
Accounts With Accounts Type Small
14 February 1989
AAAnnual Accounts
Auditors Resignation Company
17 November 1988
AUDAUD
Resolution
7 October 1988
RESOLUTIONSResolutions
Legacy
8 August 1988
410(Scot)410(Scot)
Legacy
4 August 1988
363363
Resolution
2 August 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 July 1988
AAAnnual Accounts
Legacy
14 July 1988
288288
Miscellaneous
14 July 1988
MISCMISC
Legacy
29 June 1988
419a(Scot)419a(Scot)
Memorandum Articles
10 June 1988
MEM/ARTSMEM/ARTS
Miscellaneous
10 June 1988
MISCMISC
Miscellaneous
10 June 1988
MISCMISC
Miscellaneous
10 June 1988
MISCMISC
Miscellaneous
10 June 1988
MISCMISC
Miscellaneous
9 June 1988
MISCMISC
Miscellaneous
9 June 1988
MISCMISC
Resolution
9 June 1988
RESOLUTIONSResolutions
Resolution
9 June 1988
RESOLUTIONSResolutions
Resolution
9 June 1988
RESOLUTIONSResolutions
Resolution
9 June 1988
RESOLUTIONSResolutions
Memorandum Articles
25 April 1988
MEM/ARTSMEM/ARTS
Miscellaneous
25 April 1988
MISCMISC
Resolution
25 April 1988
RESOLUTIONSResolutions
Resolution
25 April 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 1988
287Change of Registered Office
Legacy
12 October 1987
410(Scot)410(Scot)
Accounts With Accounts Type Small
22 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 November 1986
AAAnnual Accounts
Legacy
17 June 1986
225(1)225(1)
Legacy
11 February 1985
PUC 2PUC 2
Memorandum Articles
4 February 1985
MEM/ARTSMEM/ARTS
Miscellaneous
6 September 1984
MISCMISC