CompaniesInTheUK

POLYMER HOLDINGS LIMITED

Company number SC089577 ·

Active

2 active / 2 ceased · persons with significant control

Trident Trust Company Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-08-21
Correspondence address
11, Bath Street, St Helier, JE4 8UT, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
25374
Country registered
Jersey

Polymer N3 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH, Scotland
Legal form
Limited Company
Place registered
Scottish
Registration number
Sc424896
Country registered
Scotland

Polymer N3 Limited Employee Ownership Trust

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-21
Ceased on
2019-08-21
Correspondence address
11, Bath Street, St Helier, Jersey
Legal form
Trust

Mr Graeme Kenneth Speirs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-21
Date of birth
April 1949
Nationality
British
Country of residence
Scotland
Correspondence address
Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH