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.
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Stephen, Derek
Born in June 1963Individual (14 offsprings)Officer2024-01-31 ~ nowOF - Director → CIF 0Stephen, Derek
Individual (14 offsprings)Officer2012-06-11 ~ nowOF - Secretary → CIF 0 - 2
Speirs, Graeme Kenneth, Dr
Born in April 1949Individual (27 offsprings)Officer2012-05-29 ~ nowOF - Director → CIF 0Mr Graeme Kenneth Speirs
Born in April 1949Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Truesdale, Christine
Legal Executive born in February 1960Individual (453 offsprings)Officer2012-05-25 ~ 2012-05-30OF - Director → CIF 0 - 41, George Square, Glasgow, ScotlandActive Corporate (129 parents, 1886 offsprings)Officer2012-05-25 ~ 2013-06-21OF - Secretary → CIF 0
- 51, George Square, Glasgow, ScotlandDissolved Corporate (165 parents, 1173 offsprings)Officer2012-05-25 ~ 2012-06-07OF - Director → CIF 0
- 61, George Square, Glasgow, ScotlandDissolved Corporate (165 parents, 478 offsprings)Officer2012-05-25 ~ 2012-06-07OF - Director → CIF 0
POLYMER N2 LIMITED
Registered names
Standard Industrial Classification
POLYMER N2 LIMITED
InfoMM&S (5714) LIMITED - 2012-05-31Registered number SC424895North Access, Broomhill Road, Stonehaven, Aberdeenshire AB39 2NHPRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0POLYMER N2 LIMITED
SRegistered number missingUnits 1-3, Spurryhillock Industial Estate, Broomhill Road, Stonehaven, Kincardineshire, Scotland, AB39 2NHPrivate Limited CompanyCIF 1POLYMER N2 LIMITED
SRegistered number Sc424895C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom, AB39 2NHLimited Company in ScotlandCIF 2POLYMER N2 LIMITED
SRegistered number Sc424895North Access, Broomhill Road, Stonehaven, Scotland, AB39 2NHLimited Company in ScotlandCIF 3
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OILFIELD MACHINERY LIMITED
SC3818031 Prince Of Wales Dock, Edinburgh, Midlothian, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2017-05-19 ~ 2021-04-28CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2North Access, Broomhill Road, Stonehaven, Aberdeenshire, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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QUEST PETROLEUM LIMITED
SC606183C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United KingdomActive Corporate (4 parents)Person with significant control2018-08-23 ~ 2018-08-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2021-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4SIGMA OILFIELD SERVICES LTD. - 1996-03-25LASNO LIMITED - 1993-03-09Polymer Holdings Limited, Units 1-3 Broomhill Road, Stonehaven, AberdeenshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2015-10-27SCANHOUR LIMITED - 1988-03-11Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, AberdeenshireActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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