Rubber Engineering Limited
Company SC107934 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Speirs, Graeme Kenneth, Dr Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nccl Limited 1 shared director
- Polymer Holdings Limited 1 shared director
- Redhill Developments Limited 1 shared director
- Polymer N2 Limited 1 shared director
- Polymer N3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC107934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1987 |
| Address | UNIT1-3, BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Kenneth Speirs ceased 2026-03-03
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Polymer N2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Derek Stephen Secretary · appointed 1998
- Speirs, Graeme Kenneth, Dr Director
Show 5 former officers
- Ernest Stopani Director · appointed 1990 · resigned 1992
- Gordon Smith Director · appointed 1990 · resigned 1992
- Frederick Boswell Director · appointed 1990 · resigned 1992
- Roy Pirie Director · appointed 1990 · resigned 1992
- Ethel Victoria Speirs Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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