Polymer Holdings started in year 1984 as Private Limited Company with registration number SC089577. The Polymer Holdings company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Stonehaven at Units 1/3 Broomhill Road. Postal code: AB39 2NH. Since Mon, 12th Oct 1998 Polymer Holdings Limited is no longer carrying the name Polymer Applications.
At present there are 3 directors in the the firm, namely Kate L., Lucinda S. and Graeme S.. In addition one secretary - Derek S. - is with the company. As of 29 May 2024, there were 3 ex directors - Ernest S., Ethel S. and others listed below. There were no ex secretaries.
This company operates within the AB39 2NH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0038725 . It is located at Unit 1-3, Spurryhillock Industrial Estate, Stonehaven with a total of 2 cars.
| Office Address | Units 1/3 Broomhill Road |
| Office Address2 | Spurryhillock Ind Estate |
| Town | Stonehaven |
| Post code | AB39 2NH |
| Country of origin | United Kingdom |
| Registration Number | SC089577 |
| Date of Incorporation | Thu, 6th Sep 1984 |
| Industry | Manufacture of other plastic products |
| Industry | Manufacture of other rubber products |
| End of financial Year | 30th June |
| Company age | 40 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 December 2013
Position: Director
Appointed: 01 December 2013
Position: Secretary
Appointed: 12 February 1998
Position: Director
Appointed: 31 December 1988
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Trident Trust Company Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second entity in the PSC register is Polymer N3 Limited that put Stonehaven, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Graeme S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trident Trust Company Limited
11 Bath Street, St Helier, JE4 8UT, Jersey
| Legal authority | The Company (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 25374 |
| Notified on | 21 August 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Polymer N3 Limited
Units 1-3 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scottish |
| Registration number | Sc424896 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Graeme S.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Polymer N3 Limited Employee Ownership Trust
11 Bath Street, St Helier, Jersey
| Legal authority | Tcga1992 S236h |
| Legal form | Trust |
| Notified on | 21 August 2019 |
| Ceased on | 21 August 2019 |
| Nature of control: |
significiant influence or control |
| Polymer Applications | October 12, 1998 |
| Unit 1-3 | |
|---|---|
| Address | Spurryhillock Industrial Estate , Broomhill Road |
| City | Stonehaven |
| Post code | AB39 2NH |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Thu, 30th Jun 2022 filed on: 27th, March 2023 |
accounts | Free Download (26 pages) |
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