PN

POLYMER N3 LIMITED

Active

Company number SC424896

Stonehaven, Scotland · Incorporated 25 May 2012

North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2013

Company history

Previous company names

MM&S (5716) LIMITED · 25 May 2012 – 31 May 2012

Company overview

Incorporated on 25 May 2012 and registered in Scotland, POLYMER N3 LIMITED remains an active private limited company, now trading for 14 years. It changed its name from MM&S (5716) LIMITED on 25 May 2012. Its registered office is at North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Trident Trust Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: SPEIRS, Graeme Kenneth, Dr (appointed 29 May 2012), LISTER, Kate Millicent (appointed 23 December 2013), SPEIRS, Lucinda Jane (appointed 23 December 2013) and STEPHEN, Derek (appointed 31 January 2024). STEPHEN, Derek serves as company secretary (appointed 11 June 2012). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 6 July 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. Companies House holds 50 filings for this company, most recently an accounts filing on 6 July 2026.

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
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

SD
STEPHEN, Derek
Director
31 January 2024
LK
LISTER, Kate Millicent
Director
23 December 2013
SL
SPEIRS, Lucinda Jane
Director
23 December 2013
SD
STEPHEN, Derek
Secretary
11 June 2012
SG
SPEIRS, Graeme Kenneth, Dr
Director
29 May 2012
TC
TRUESDALE, Christine
Director · Resigned
25 May 2012
VL
VINDEX LIMITED
Corporate Director · Resigned
25 May 2012
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
25 May 2012
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
25 May 2012

Persons with significant control

PS
Trident Trust Company Limited
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
21 August 2019

Funding

2 funding rounds
23 December 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Group
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Group
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Group
Accounts
16 June 2021 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
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Group
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Group
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Group
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2014 View
Change Person Director Company With Change Date
Officers
28 June 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2014 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Resolution
Resolution
16 July 2012 View
Appoint Person Secretary Company With Name
Officers
15 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Certificate Change Of Name Company
Change Of Name
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Incorporation Company
Incorporation
25 May 2012 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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