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Companies/SC531256

Polymer N4 Limited

Manufacture of other plastic products · Stonehaven

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 11153964
Show 4 ceased records
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-01 · Ceased 2020-07-01

Source record 7363134
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-08-21 · Ceased 2020-07-01

Source record 3515942
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 14831652
GS
Dr Graeme Kenneth SpeirsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-21

Source record 14831746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
DS
Derek StephenCurrent director
Appointed 2024-01-31 · 2 yrs · Chartered Accountant
+18 others
DS
Derek StephenCurrent director
Appointed 2024-01-31 · 2 yrs · Chartered Accountant
DS
Derek StephenCurrent secretary
Appointed 2016-03-31 · 10 yrs
+5 others
GS
Graeme SpeirsCurrent director
Appointed 2016-03-31 · 10 yrs · Director
+26 others

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active