Polymer N4 Limited
Company SC531256 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.
2 directors on the board
- Derek Stephen Director · appointed 2024
- Graeme Kenneth Speirs Director · appointed 2016
Directors past 6 years
- Graeme Kenneth Speirs Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Derek Stephen Director · appointed 2024
- Graeme Kenneth Speirs Director · appointed 2016
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
- Valor Energy Group Limited 2 shared directors
Connected through a shared director
- Mere Engineering Limited 1 shared director
- Polymer Holdings Limited 1 shared director
- Polymer N2 Limited 1 shared director
- Polymer N3 Limited 1 shared director
- NXG Global Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC531256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| 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 (4) 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 2020-07-01
75-100% shares, 75-100% voting · notified 2020-07-01 - Polymer N2 Limited
75-100% shares · notified 2020-07-01 - Polymer Holdings Limited ceased 2020-07-01
75-100% shares · notified 2016-04-06 - Trident Trust Company Limited ceased 2020-07-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-08-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valor Energy Group Limited
50-75% voting · notified 2021-11-11 - NXG Global Group Limited
25-50% shares · notified 2021-11-11
Officers (3)
- Derek Stephen Director · appointed 2024
- Derek Stephen Secretary · appointed 2016
- Graeme Kenneth Speirs Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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