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.

Parent entities and officers
Active 6
  • 1
    Speirs, Graeme Kenneth, Dr
    Managing Director born in April 1949
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Speirs, Lucinda Jane
    Engineer born in May 1971
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Derek
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Stephen, Derek
    Individual (13 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Lister, Kate Millicent
    Engineer born in January 1986
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 31 offsprings)
    Person with significant control
    2019-08-21 ~ now
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    MM&S (5716) LIMITED - 2012-05-31
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Speirs, Ethel Victoria
    Accounts Assistant born in October 1950
    Individual
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
    Speirs, Ethel Victoria
    Individual
    Officer
    ~ 1998-02-12
    OF - Secretary → CIF 0
  • 2
    Stopani, Ernest
    Co Director born in June 1946
    Individual
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 3
    Dr Graeme Kenneth Speirs
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Smith, Gordon
    Co Director born in January 1946
    Individual
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 5
    11, Bath Street, St Helier, Jersey
    Corporate
    Person with significant control
    2019-08-21 ~ 2019-08-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

POLYMER HOLDINGS LIMITED

Previous names
POLYMER APPLICATIONS LIMITED - 1998-10-12
REDHILL DEVELOPMENTS LIMITED - 1988-04-19
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 - 1988-04-19
    Registered number SC089577
    Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire AB39 2NH
    Private Limited Company incorporated on 1984-09-06 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 2
  • 1
    Rubber Engineering Services, 4 Gorton Crescent, Denton, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.