PH

POLYMER HOLDINGS LIMITED

Active

Company number SC089577

Stonehaven · Incorporated 6 September 1984

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

Last updated on 8 September 2026

Manufacture of other rubber products · SIC 22190

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDHILL DEVELOPMENTS LIMITED · 6 September 1984 – 19 April 1988

POLYMER APPLICATIONS LIMITED · 19 April 1988 – 12 October 1998

Company overview

Polymer Holdings Limited is an active limited company incorporated in Scotland on 6 September 1984 (company number SC089577). It operates from Units 1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire AB39 2NH. The company’s principal activities are classified under SIC codes 22190 and 22290.

It has filed full accounts consistently, with the most recent full accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. Confirmation statements are up to date, with the latest made up to 30 September 2025 and the next due by 14 October 2026.

The company has no charges remaining on the register following satisfaction of the final mortgage in February 2025 and has no history of insolvency or liquidation. Current directors are Lucinda Jane Speirs (appointed 2013), Kate Millicent Lister (appointed 2013) and Derek Stephen (appointed 31 January 2024), who also acts as secretary. Dr Graeme Kenneth Speirs remains a director.

Polymer N3 Limited is the current majority shareholder. The company previously operated under the names Redhill Developments Limited and Polymer Applications Limited. All statutory filings remain current.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trident Trust Company Limited
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
21 August 2019
PS
Polymer N3 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Change Person Director Company With Change Date
Officers
6 May 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Accounts With Accounts Type Full
Accounts
24 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Accounts With Accounts Type Full
Accounts
17 February 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Memorandum Articles
Incorporation
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Resolution
Resolution
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
31 July 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Second Filing Of Form With Form Type
Document Replacement
15 June 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Legacy
Mortgage
18 September 2010 View
Accounts With Accounts Type Group
Accounts
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Capital
18 September 2008 View
Accounts With Accounts Type Medium
Accounts
30 November 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Medium
Accounts
13 December 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Medium
Accounts
21 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Address
31 October 2005 View
Accounts With Accounts Type Medium
Accounts
14 January 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
23 July 2004 View
Accounts With Accounts Type Medium
Accounts
26 January 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Medium
Accounts
2 January 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Mortgage
5 April 2002 View
Accounts With Accounts Type Medium
Accounts
25 March 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Capital
5 July 2001 View
Accounts With Accounts Type Full Group
Accounts
13 December 2000 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Mortgage
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Annual Return
25 November 1998 View
Certificate Change Of Name Company
Change Of Name
9 October 1998 View
Accounts With Accounts Type Full Group
Accounts
19 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
20 November 1997 View
Memorandum Articles
Incorporation
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Accounts With Accounts Type Full Group
Accounts
30 April 1997 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Full Group
Accounts
28 June 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Mortgage
19 April 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Miscellaneous
Miscellaneous
13 March 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full Group
Accounts
29 April 1994 View
Legacy
Annual Return
25 November 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Capital
10 August 1993 View
Accounts With Accounts Type Full Group
Accounts
29 April 1993 View
Legacy
Annual Return
22 September 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
29 June 1992 View
Accounts With Accounts Type Small Group
Accounts
1 June 1992 View
Legacy
Annual Return
11 November 1991 View
Accounts With Accounts Type Small Group
Accounts
29 June 1991 View
Legacy
Annual Return
16 February 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Address
28 January 1990 View
Legacy
Annual Return
28 January 1990 View
Miscellaneous
Miscellaneous
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Miscellaneous
Miscellaneous
8 May 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Small
Accounts
14 February 1989 View
Auditors Resignation Company
Auditors
17 November 1988 View
Resolution
Resolution
7 October 1988 View
Legacy
Mortgage
8 August 1988 View
Legacy
Annual Return
4 August 1988 View
Resolution
Resolution
2 August 1988 View
Accounts With Accounts Type Small
Accounts
20 July 1988 View
Legacy
Officers
14 July 1988 View
Miscellaneous
Miscellaneous
14 July 1988 View
Legacy
Mortgage
29 June 1988 View
Memorandum Articles
Incorporation
10 June 1988 View
Miscellaneous
Miscellaneous
10 June 1988 View
Miscellaneous
Miscellaneous
10 June 1988 View
Miscellaneous
Miscellaneous
10 June 1988 View
Miscellaneous
Miscellaneous
10 June 1988 View
Miscellaneous
Miscellaneous
9 June 1988 View
Miscellaneous
Miscellaneous
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Resolution
Resolution
9 June 1988 View
Memorandum Articles
Incorporation
25 April 1988 View
Miscellaneous
Miscellaneous
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Legacy
Address
11 April 1988 View
Legacy
Mortgage
12 October 1987 View
Accounts With Accounts Type Small
Accounts
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 November 1986 View
Legacy
Accounts
17 June 1986 View
Legacy
Capital
11 February 1985 View
Memorandum Articles
Incorporation
4 February 1985 View
Miscellaneous
Miscellaneous
6 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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