Introduction
Watch Company
H
HARDIE POLYMERS HOLDINGS LIMITED
HARDIE POLYMERS HOLDINGS LIMITED is an active company incorporated on 15 November 2021 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HARDIE POLYMERS HOLDINGS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC715079
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
221 West George Street Glasgow, G2 2ND,
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
AITKEN, Brian Anthony
ActiveWest George Street, GlasgowG2 2ND
Born July 1973
Director
Appointed 15 Nov 2021
AITKEN, Brian Anthony
West George Street, GlasgowG2 2ND
Born July 1973
Director
15 Nov 2021
Active
BUCHAN, Ian Andrew John
ActiveWest George Street, GlasgowG2 2ND
Born February 1981
Director
Appointed 15 Nov 2021
BUCHAN, Ian Andrew John
West George Street, GlasgowG2 2ND
Born February 1981
Director
15 Nov 2021
Active
FERGUSON, Isobel
ActiveWest George Street, GlasgowG2 2ND
Born September 1975
Director
Appointed 25 Nov 2021
FERGUSON, Isobel
West George Street, GlasgowG2 2ND
Born September 1975
Director
25 Nov 2021
Active
HARDIE, Fergus Allan Graeme
ActiveWest George Street, GlasgowG2 2ND
Born September 1962
Director
Appointed 25 Nov 2021
HARDIE, Fergus Allan Graeme
West George Street, GlasgowG2 2ND
Born September 1962
Director
25 Nov 2021
Active
KOMANSKI, Bartosz Michal
ActiveWest George Street, GlasgowG2 2ND
Born April 1982
Director
Appointed 25 Nov 2021
KOMANSKI, Bartosz Michal
West George Street, GlasgowG2 2ND
Born April 1982
Director
25 Nov 2021
Active
PIRRIE, James Mcnab
ActiveWest George Street, GlasgowG2 2ND
Born September 1960
Director
Appointed 25 Nov 2021
PIRRIE, James Mcnab
West George Street, GlasgowG2 2ND
Born September 1960
Director
25 Nov 2021
Active
PIRRIE, John Syme
ActiveWest George Street, GlasgowG2 2ND
Born October 1958
Director
Appointed 25 Nov 2021
PIRRIE, John Syme
West George Street, GlasgowG2 2ND
Born October 1958
Director
25 Nov 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Anthony Aitken
CeasedWest George Street, GlasgowG2 2ND
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Ceased 25 Nov 2021
Mr Brian Anthony Aitken
West George Street, GlasgowG2 2ND
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Ceased 25 Nov 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
13 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2022
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021