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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stopani, Ernest
    Co Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 2
    Speirs, Lucinda Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Kate Millicent
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Speirs, Graeme Kenneth, Dr
    Born in April 1949
    Individual (27 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Mr Graeme Kenneth Speirs
    Born in April 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Smith, Gordon
    Co Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 6
    Stephen, Derek
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Stephen, Derek
    Individual (14 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Speirs, Ethel Victoria
    Accounts Assistant born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
    Speirs, Ethel Victoria
    Individual (3 offsprings)
    Officer
    ~ 1998-02-12
    OF - Secretary → CIF 0
  • 8
    11, Bath Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-08-21 ~ 2019-08-21
    PE - Has significant influence or control → CIF 0
  • 9
    TRIDENT TRUST COMPANY LIMITED
    OE015779
    11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 60 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    POLYMER N3 LIMITED
    - now SC424896 SC531256... (more)
    MM&S (5716) LIMITED - 2012-05-31
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLYMER HOLDINGS LIMITED

Period: 1998-10-12 ~ now
Company number: SC089577
Registered names
POLYMER HOLDINGS LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • POLYMER HOLDINGS LIMITED
    Info
    POLYMER APPLICATIONS LIMITED - 1998-10-12
    REDHILL DEVELOPMENTS LIMITED - 1998-10-12
    Registered number SC089577
    Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire AB39 2NH
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • POLYMER HOLDINGS LIMITED
    S
    Registered number Sc089577
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom, AB39 2NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • POLYMER HOLDINGS LIMITED
    S
    Registered number Sc089577
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, Scotland, AB39 2NH
    Private Limited Company in Scotland
    CIF 2
  • POLYMER HOLDINGS LIMITED
    S
    Registered number Sc089577
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NCCL LIMITED
    07258996
    Rubber Engineering Services, 4 Gorton Crescent, Denton, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POLYMER N4 LIMITED - now
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    - 2021-02-02 SC531256 SC712347... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    SC712347 SC531256... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.