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POLYMER N3 LIMITED (SC424896)

POLYMER N3 LIMITED (SC424896) is an active UK company. incorporated on 25 May 2012. with registered office in Stonehaven. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. POLYMER N3 LIMITED has been registered for 14 years. Current directors include SPEIRS, Lucinda Jane, LISTER, Kate Millicent, STEPHEN, Derek and 1 others.

Company Number
SC424896
Status
active
Type
ltd
Incorporated
25 May 2012
Age
14 years
Address
North Access, Stonehaven, AB39 2NH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SPEIRS, Lucinda Jane, LISTER, Kate Millicent, STEPHEN, Derek, SPEIRS, Graeme Kenneth, Dr
SIC Codes
82990

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Introduction
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Updated On: 03/08/2026
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POLYMER N3 LIMITED

POLYMER N3 LIMITED is an active company incorporated on 25 May 2012 with the registered office located in Stonehaven. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. POLYMER N3 LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

SC424896

LTD Company

Age

14 Years

Incorporated 25 May 2012

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: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 May 2026 (3 months ago)
Submitted on 18 June 2026 (2 months ago)

Next Due

Due by 8 June 2027
For period ending 25 May 2027

Previous Company Names

MM&S (5716) LIMITED
From: 25 May 2012To: 31 May 2012
Contact
Address

North Access Broomhill Road Stonehaven, AB39 2NH,

Timeline

11 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Funding Round
Mar 13
Funding Round
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Owner Exit
May 20
Director Joined
May 24
2
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

TRUESDALE, Christine

Resigned
George Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 25 May 2012
Resigned 30 May 2012

MACLAY MURRAY & SPENS LLP

Resigned
George Square, GlasgowG2 1AL
Corporate secretary
Appointed 25 May 2012
Resigned 21 Jun 2013

STEPHEN, Derek

Active
Broomhill Road, StonehavenAB39 2NH
Secretary
Appointed 11 Jun 2012

SPEIRS, Lucinda Jane

Active
Spurryhillock Industrial Estate, StonehavenAB39 2NH
Born May 1971
Director
Appointed 23 Dec 2013

LISTER, Kate Millicent

Active
Spurryhillock Industrial Estate, StonehavenAB39 2NH
Born January 1986
Director
Appointed 23 Dec 2013

STEPHEN, Derek

Active
Broomhill Road, StonehavenAB39 2NH
Born June 1963
Director
Appointed 31 Jan 2024

SPEIRS, Graeme Kenneth, Dr

Active
Broomhill Road, StonehavenAB39 2NH
Born April 1949
Director
Appointed 29 May 2012

VINDEX SERVICES LIMITED

Resigned
George Square, GlasgowG2 1AL
Corporate director
Appointed 25 May 2012
Resigned 07 Jun 2012

VINDEX LIMITED

Resigned
George Square, GlasgowG2 1AL
Corporate director
Appointed 25 May 2012
Resigned 07 Jun 2012

Persons with significant control

2

1 Active
1 Ceased

Trident Trust Company Limited

Active
Bath Street, St HelierJE4 8UT

Nature of Control

Ownership of shares 75 to 100 percent as trust
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
Broomhill Road, StonehavenAB39 2NH
Born April 1949

Nature of Control

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

Filing History

50

Accounts With Accounts Type Group
6 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
1 June 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
16 June 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
28 May 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2016
AR01AR01
Accounts With Accounts Type Group
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Group
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2014
AR01AR01
Change Person Director Company With Change Date
28 June 2014
CH01Change of Director Details
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 March 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Accounts With Accounts Type Group
18 February 2014
AAAnnual Accounts
Termination Secretary Company With Name
12 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Resolution
16 July 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
15 June 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
12 June 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Certificate Change Of Name Company
31 May 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
31 May 2012
RESOLUTIONSResolutions
Incorporation Company
25 May 2012
NEWINCIncorporation