Polymer N2 Limited
Company SC424895 Active
Connected board network
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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.
2 directors on the board
- Speirs, Graeme Kenneth, Dr Director · appointed 2012
- Derek Stephen Director · appointed 2024
Directors past 6 years
- Speirs, Graeme Kenneth, Dr Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Speirs, Graeme Kenneth, Dr Director · appointed 2012
- Derek Stephen Director · appointed 2024
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.
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.
Related organisations
- Polymer Holdings Limited 2 shared directors
- Polymer N3 Limited 2 shared directors
Connected through a shared director
- Nccl Limited 1 shared director
- Rubber Engineering Limited 1 shared director
- Redhill Developments Limited 1 shared director
- Polymer N4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC424895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2012 |
| Address | NORTH ACCESS, BROOMHILL ROAD, STONEHAVEN, ABERDEENSHIRE, AB39 2NH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) 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
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rubber Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Redhill Developments Limited
75-100% shares · notified 2016-04-06 - Polymer N4 Limited
75-100% shares · notified 2020-07-01 - Quest Petroleum Limited
75-100% shares · notified 2021-09-30 - Oilfield Machinery Limited ceased 2021-04-28
50-75% shares, 25-50% voting · notified 2017-05-19 - Valor Energy Group Limited ceased 2021-11-11
50-75% voting · notified 2018-05-11 - Quest Petroleum Limited ceased 2018-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23
Officers (4)
- Derek Stephen Director · appointed 2024
- Derek Stephen Secretary · appointed 2012
- Speirs, Graeme Kenneth, Dr Director · appointed 2012
Show 1 former officer
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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