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 2
  • 1
    Speirs, Graeme Kenneth, Dr
    Managing Director born in April 1949
    Individual (21 offsprings)
    Officer
    2012-05-29 ~ now
    OF - director → CIF 0
    Dr Graeme Kenneth Speirs
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    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
    2012-06-11 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-05-25 ~ 2012-05-30
    OF - director → CIF 0
  • 2
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2012-05-25 ~ 2012-06-07
    PE - director → CIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2012-05-25 ~ 2013-06-21
    PE - secretary → CIF 0
  • 4
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2012-05-25 ~ 2012-06-07
    PE - director → CIF 0
parent relation
Company in focus

POLYMER N2 LIMITED

Previous name
MM&S (5714) LIMITED - 2012-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • POLYMER N2 LIMITED
    Info
    MM&S (5714) LIMITED - 2012-05-31
    Registered number SC424895
    North Access, Broomhill Road, Stonehaven, Aberdeenshire AB39 2NH
    Private Limited Company incorporated on 2012-05-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • POLYMER N2 LIMITED
    S
    Registered number missing
    Units 1-3, Spurryhillock Industial Estate, Broomhill Road, Stonehaven, Kincardineshire, Scotland, AB39 2NH
    Private Limited Company
    CIF 1
  • POLYMER N2 LIMITED
    S
    Registered number Sc424895
    C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom, AB39 2NH
    Limited Company in Scotland
    CIF 2
  • POLYMER N2 LIMITED
    S
    Registered number Sc424895
    North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NH
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIGMA OILFIELD SERVICES LTD. - 1996-03-25
    LASNO LIMITED - 1993-03-09
    Polymer Holdings Limited, Units 1-3 Broomhill Road, Stonehaven, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2015-10-27
    SCANHOUR LIMITED - 1988-03-11
    Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Person with significant control
    2017-05-19 ~ 2021-04-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-08-23 ~ 2018-08-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    VALOR PPA LIMITED - 2018-08-28
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -314,430 GBP2024-03-31
    Person with significant control
    2018-05-11 ~ 2021-11-11
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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