Ltd Facts The UK company register, as filed

Register entry · No. SC089577

POLYMER HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Sep 1984

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (19 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 1/3 BROOMHILL ROAD, SPURRYHILLOCK IND ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH

    As filed with Companies House.

  2. Nature of business

    • 22190 Manufacture of other rubber products
    • 22290 Manufacture of other plastic products

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. POLYMER HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Kenneth Speirs Director — — April 1949 British · Scotland
Lucinda Jane Speirs Director 1 Dec 2013 — May 1971 British · Scotland
Kate Millicent Lister Director 1 Dec 2013 — January 1986 British · United Kingdom
Derek Stephen Director 31 Jan 2024 — June 1963 British · Scotland
Derek Stephen Secretary 12 Feb 1998 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Polymer N3 Limited company · Sc424896 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Trident Trust Company Limited company · 25374 · Jersey Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 21 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLYMER HOLDINGS LIMITED still trading?

The register shows POLYMER HOLDINGS LIMITED as active.

What does POLYMER HOLDINGS LIMITED do?

It files these industry codes 22190 (Manufacture of other rubber products); 22290 (Manufacture of other plastic products).

When was POLYMER HOLDINGS LIMITED set up?

It was incorporated on 6 September 1984.

When are POLYMER HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is POLYMER HOLDINGS LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs POLYMER HOLDINGS LIMITED?

POLYMER HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (22190), active, set up around the same time. More in this industry →

  1. 01928595 HALLAM POLYMER ENGINEERING LIMITED Active Private Limited Company Inc. 5 Jul 1985 22190 · Manufacture of other rubber products
  2. 01895572 HARLTEX LIMITED Active Private Limited Company Inc. 14 Mar 1985 22190 · Manufacture of other rubber products
  3. 01885505 REDIWELD RUBBER & PLASTICS LIMITED Active Private Limited Company Inc. 12 Feb 1985 22190 · Manufacture of other rubber products
  4. 01856345 DE-ICERS (M.H.G.) LIMITED Active Private Limited Company Inc. 17 Oct 1984 22190 · Manufacture of other rubber products
  5. 01854311 TRIARK PUMPS LIMITED Active Private Limited Company Inc. 11 Oct 1984 22190 · Manufacture of other rubber products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House