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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.

Parent entities and officers
Active 5
  • 1
    Speirs, Lucinda Jane
    Engineer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Kate Millicent
    Engineer born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Speirs, Graeme Kenneth, Dr
    Managing Director born in April 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, Derek
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Stephen, Derek
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address11, Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 33 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Dr Graeme Kenneth Speirs
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-05-25 ~ 2012-06-07
    PE - Director → CIF 0
  • 4
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-05-25 ~ 2012-06-07
    PE - Director → CIF 0
  • 5
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2012-05-25 ~ 2013-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

POLYMER N3 LIMITED

Previous name
MM&S (5716) LIMITED - 2012-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POLYMER N3 LIMITED
    Info
    MM&S (5716) LIMITED - 2012-05-31
    Registered number SC424896
    icon of addressNorth Access, Broomhill Road, Stonehaven, Aberdeenshire AB39 2NH
    Private Limited Company incorporated on 2012-05-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • POLYMER N3 LIMITED
    S
    Registered number missing
    icon of addressNorth Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland, AB39 2NH
    Limited Company
    CIF 1
  • POLYMER N3 LIMITED
    S
    Registered number Sc424896
    icon of addressUnits 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH
    Limited Company in Scottish, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REDHILL DEVELOPMENTS LIMITED - 1988-04-19
    POLYMER APPLICATIONS LIMITED - 1998-10-12
    icon of addressUnits 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-30 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.