logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, Derek

    Related profiles found in government register
  • Stephen, Derek
    British born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Btg Begbies Traynor (central) Llp, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD

      IIF 1

    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 2

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 3 IIF 4 IIF 5

    • Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 6
  • Stephen, Derek
    British director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard Loan, Orchardbank Business Park, Forfar, Angus, DD8 1TD, Scotland

      IIF 7
  • Stephen, Derek
    British

    Registered addresses and corresponding companies

    • 4, Gorton Crescent, Denton, Manchester, M34 3RB

      IIF 8

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 9 IIF 10

    • Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 11

    • Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 12

    • 23 Hilltop Drive, Westhill, Aberdeenshire, AB32 6PL

      IIF 13 IIF 14 IIF 15
  • Stephen, Derek

    Registered addresses and corresponding companies

    • C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom

      IIF 16

    • North Access, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 17

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 18

    • Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    ABNOR MARKETING INTERNATIONAL LIMITED
    - now SC085677
    PLACE D'OR 17 LIMITED - 1984-06-11
    C/o Polymer App, Broomhill Road, Spurryhillock Ind Est, Stonehaven, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    ABNOR PROTECTOR SUPPLIES LIMITED
    - now SC109897
    ABNOR RECYCLING AND CLEANING SERVICES LIMITED
    - 2002-02-21 SC109897
    ABNOR ELECTRONICS LIMITED - 1995-12-01
    PLACE D'OR 142 LIMITED - 1990-03-16
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    ARATELLUS GROUP LIMITED
    SC755857
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    Petition date on 2026-05-12 during the appointment or period of control
    C/o Btg Begbies Traynor (central) Llp Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2024-04-19 ~ now
    IIF 1 - Director → ME
  • 4
    ATLANTIC RUBBER LIMITED
    00189846
    Polymer Holdings Limited, Unit 3 Gorton Crescent Windmill Lane Industrial Estate, Denton, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    MERE ENGINEERING LIMITED
    - now 02441971
    KEENJOB LIMITED - 1990-01-26
    Unit 2c, Quarryfield Industrial Estate, Mere, Wiltshire
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ now
    IIF 17 - Secretary → ME
  • 6
    NCCL LIMITED
    07258996
    Rubber Engineering Services, 4 Gorton Crescent, Denton, Manchester
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ now
    IIF 8 - Secretary → ME
  • 7
    OILFIELD MACHINERY LIMITED
    SC381803
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2021-04-28
    IIF 7 - Director → ME
  • 8
    POLYMER HOLDINGS LIMITED
    - now SC089577
    POLYMER APPLICATIONS LIMITED
    - 1998-10-12 SC089577
    REDHILL DEVELOPMENTS LIMITED - 1988-04-19
    Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 6 - Director → ME
    1998-02-12 ~ now
    IIF 12 - Secretary → ME
  • 9
    POLYMER N2 LIMITED
    - now SC424895 SC424894... (more)
    MM&S (5714) LIMITED - 2012-05-31
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 5 - Director → ME
    2012-06-11 ~ now
    IIF 10 - Secretary → ME
  • 10
    POLYMER N3 LIMITED
    - now SC424896 SC531256... (more)
    MM&S (5716) LIMITED - 2012-05-31
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
    2012-06-11 ~ now
    IIF 9 - Secretary → ME
  • 11
    POLYMER N4 LIMITED
    - now SC531256 SC424894... (more)
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    - 2021-02-02 SC531256 SC712347... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 4 - Director → ME
    2016-03-31 ~ now
    IIF 18 - Secretary → ME
  • 12
    QUEST PETROLEUM LIMITED
    SC606183
    C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ now
    IIF 16 - Secretary → ME
  • 13
    REDHILL DEVELOPMENTS LIMITED
    - now SC129960 SC089577
    SIGMA OILFIELD SERVICES LTD. - 1996-03-25
    LASNO LIMITED - 1993-03-09
    Polymer Holdings Limited, Units 1-3 Broomhill Road, Stonehaven, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    1998-02-12 ~ now
    IIF 15 - Secretary → ME
  • 14
    RUBBER ENGINEERING LIMITED
    - now SC107934
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    - 2015-10-27 SC107934 SC712347... (more)
    SCANHOUR LIMITED - 1988-03-11
    Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    1998-02-12 ~ now
    IIF 11 - Secretary → ME
  • 15
    VALOR ENERGY GROUP LIMITED
    - now SC574375
    VALOR PPA LIMITED - 2018-08-28
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.