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 3
  • 1
    Speirs, Graeme Kenneth, Dr
    Director born in April 1949
    Individual (21 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 2
    Stephen, Derek
    Chartered Accountant born in January 1963
    Individual (13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
    Stephen, Derek
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    MM&S (5714) LIMITED - 2012-05-31
    North Access, Broomhill Road, Stonehaven, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dr Graeme Kenneth Speirs
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
    Dr Graeme Kenneth Speirs
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    POLYMER APPLICATIONS LIMITED - 1998-10-12
    REDHILL DEVELOPMENTS LIMITED - 1988-04-19
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    11, 11 Bath Street, St Helier, Jersey
    Corporate (1 parent, 31 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-07-01
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

POLYMER N4 LIMITED

Previous name
TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • POLYMER N4 LIMITED
    Info
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
    Registered number SC531256
    North Access, Broomhill Road, Stonehaven, Aberdeenshire AB39 2NH
    Private Limited Company incorporated on 2016-03-31 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • POLYMER N4 LIMITED
    S
    Registered number Sc531256
    Units 1-3, Broomhill Road, Stonehaven, Scotland, AB39 2NH
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
    Private Limited Company By Shares in Companies House - Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,448,666 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    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
    2021-11-11 ~ now
    CIF 2 - 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.