HARDIE POLYMERS LIMITED

Company Number SC059189

Status Active
Incorporated January 6, 1976
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cadder House 160 Clober Road
Glasgow
G62 7LW

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 14, 2026
Registry Status Live Synced
Corporate Intelligence Summary

HARDIE POLYMERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC059189, this organization has been active since January 1976. Primarily in the 82990 sector, the business maintains its official headquarters at Cadder House 160 Clober Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Sep 25, 2026
PDF ↗
Confirmation Statement
Nov 14, 2025
PDF ↗
Officers
Oct 22, 2025
PDF ↗
Accounts
Aug 15, 2025
PDF ↗
Confirmation Statement
Nov 6, 2024
PDF ↗
Officers
Nov 6, 2024
PDF ↗
Accounts
Sep 11, 2024
PDF ↗
Confirmation Statement
Nov 2, 2023
PDF ↗
Accounts
Sep 29, 2023
PDF ↗
Officers
Nov 11, 2022
PDF ↗
Confirmation Statement
Nov 11, 2022
PDF ↗
Officers
Nov 11, 2022
PDF ↗
Persons With Significant Control
Nov 11, 2022
PDF ↗
Officers
Nov 11, 2022
PDF ↗
Officers
Nov 11, 2022
PDF ↗
Officers
Nov 11, 2022
PDF ↗
Accounts
Sep 13, 2022
PDF ↗
Address
Jun 27, 2022
PDF ↗
Address
Jun 15, 2022
PDF ↗
Address
Jun 14, 2022
PDF ↗
Address
May 25, 2022
PDF ↗
Mortgage
Mar 7, 2022
PDF ↗
Mortgage
Mar 3, 2022
PDF ↗
Mortgage
Dec 13, 2021
PDF ↗
Officers
Dec 6, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
J. & G. Hardie & Co Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
32% over 50 years
Directory of Officers
Active
Active
director
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

SC032141
JAMES A. MARSHALL LIMITED
BUCHAN, Ian Andrew John is a director
SC847620
JAMES A MARSHALL HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC818617
RAM 259 LIMITED
AITKEN, Brian Anthony is a director
SC148802
PUMP ACTION LIMITED
BUCHAN, Ian Andrew John is a director
SC773004
PUMP ACTION HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC493916
JWF (GROUP) LIMITED
BUCHAN, Ian Andrew John is a director
SC759523
JWF GROUP HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC752355
JAMES RAMSAY HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC038170
J. & G. HARDIE & CO. LIMITED
AITKEN, Brian Anthony is a director
SC715079
HARDIE POLYMERS HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC677654
MARBLE FASHION DESIGNS GROUP LIMITED
AITKEN, Brian Anthony is a director
SC282068
MERKLAND TANK LIMITED
AITKEN, Brian Anthony is a director
SC573000
MERKLAND TANK HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC471158
LUMEN GP
AITKEN, Brian Anthony is a director
SC011277
JAMES RAMSAY (GLASGOW) LIMITED
AITKEN, Brian Anthony is a director
SC455084
JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC184148
S3456 LIMITED
AITKEN, Brian Anthony is a director
SC389580
S2301 LIMITED
AITKEN, Brian Anthony is a director
SO301116
NEVIS CAPITAL LLP
AITKEN, Brian Anthony is a llp designated member
03621871
ASTEC PRECISION LIMITED
AITKEN, Brian Anthony is a director
SC507627
ASTEC PRECISION HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC269766
DIESELEC THISTLE GENERATORS LIMITED
AITKEN, Brian Anthony is a director
SC371345
DIESELEC HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC382986
THISTLE GENERATORS LIMITED
AITKEN, Brian Anthony is a director
SC285287
CLYDE SPACE LIMITED
AITKEN, Brian Anthony is a director
00814603
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
AITKEN, Brian Anthony is a director
SC331637
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC367781
APEX GENERATORS LIMITED
AITKEN, Brian Anthony is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top