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 7
  • 1
    Ferguson, Isobel
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 2
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 3
    Hardie, Fergus Allan Graeme
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 4
    Komanski, Bartosz Michal
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 5
    Buchan, Ian Andrew John
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 6
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 7
    Aitken, Brian Anthony
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Brian Anthony Aitken
    Born in July 1973
    Individual (21 offsprings)
    Person with significant control
    2021-11-15 ~ 2021-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARDIE POLYMERS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,028,620 GBP2023-12-31
1,992,974 GBP2022-12-31
Debtors
Current
7,585 GBP2023-12-31
8,000 GBP2022-12-31
Cash at bank and in hand
15,699 GBP2023-12-31
27,065 GBP2022-12-31
Creditors
Non-current
-672,000 GBP2023-12-31
-822,000 GBP2022-12-31
Net Assets/Liabilities
700,186 GBP2023-12-31
746,654 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
600,186 GBP2023-12-31
646,654 GBP2022-12-31
Equity
700,186 GBP2023-12-31
746,654 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72021-11-15 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
2,028,620 GBP2023-12-31
1,992,974 GBP2022-12-31
Investments in Subsidiaries
2,028,620 GBP2023-12-31
1,992,974 GBP2022-12-31
Other Debtors
Current
7,585 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,630 GBP2023-12-31
12,000 GBP2022-12-31
Other Creditors
Current
673,088 GBP2023-12-31
446,052 GBP2022-12-31
Non-current
672,000 GBP2023-12-31
822,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2021-11-15 ~ 2022-12-31

Related profiles found in government register
  • HARDIE POLYMERS HOLDINGS LIMITED
    Info
    Registered number SC715079
    221 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2021-11-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • HARDIE POLYMERS HOLDINGS LIMITED
    S
    Registered number Sc715079
    221, West George Street, Glasgow, Scotland, G2 2ND
    Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cadder House Unit 4, 160 Clober Road, Milngavie, Glasgow, East Dunbartonshire, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,321 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.