HARDIE POLYMERS HOLDINGS LIMITED
Company Number SC715079
Status
Active
Incorporated
November 15, 2021
Entity Type
Ltd
Registered Office
221 West George Street
Glasgow
G2 2ND
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 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HARDIE POLYMERS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC715079, this organization has been active since November 2021. Primarily in the 82990 sector, the business maintains its official headquarters at 221 West George Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 25, 2026
Confirmation Statement
Nov 12, 2025
Accounts
Aug 15, 2025
Incorporation
Mar 14, 2025
Resolution
Mar 14, 2025
Confirmation Statement
Nov 20, 2024
Officers
Nov 6, 2024
Accounts
Sep 11, 2024
Confirmation Statement
Nov 20, 2023
Accounts
Aug 15, 2023
Resolution
Jan 20, 2023
Incorporation
Jan 20, 2023
Officers
Jan 12, 2023
Confirmation Statement
Nov 23, 2022
Officers
Nov 2, 2022
Capital
Apr 19, 2022
Persons With Significant Control
Jan 13, 2022
Persons With Significant Control
Jan 13, 2022
Officers
Jan 13, 2022
Officers
Jan 13, 2022
Officers
Jan 13, 2022
Officers
Jan 13, 2022
Officers
Jan 13, 2022
Accounts
Jan 12, 2022
Mortgage
Dec 13, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Brian Anthony Aitken
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
director
director
director
director
director
director
director
Connected Companies
SC032141
JAMES A. MARSHALL LIMITED
AITKEN, Brian Anthony is a director
SC847620
JAMES A MARSHALL HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC818617
RAM 259 LIMITED
BUCHAN, Ian Andrew John is a director
SC148802
PUMP ACTION LIMITED
AITKEN, Brian Anthony is a director
SC773004
PUMP ACTION HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC493916
JWF (GROUP) LIMITED
AITKEN, Brian Anthony is a director
SC759523
JWF GROUP HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC752355
JAMES RAMSAY HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC038170
J. & G. HARDIE & CO. LIMITED
BUCHAN, Ian Andrew John is a director
SC059189
HARDIE POLYMERS LIMITED
AITKEN, Brian Anthony is a director
SC677654
MARBLE FASHION DESIGNS GROUP LIMITED
BUCHAN, Ian Andrew John is a director
SC282068
MERKLAND TANK LIMITED
BUCHAN, Ian Andrew John is a director
SC573000
MERKLAND TANK HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC471158
LUMEN GP
AITKEN, Brian Anthony is a director
SC011277
JAMES RAMSAY (GLASGOW) LIMITED
BUCHAN, Ian Andrew John is a director
SC455084
JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
BUCHAN, Ian Andrew John 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
BUCHAN, Ian Andrew John is a llp designated member
03621871
ASTEC PRECISION LIMITED
BUCHAN, Ian Andrew John is a director
SC507627
ASTEC PRECISION HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC269766
DIESELEC THISTLE GENERATORS LIMITED
BUCHAN, Ian Andrew John is a director
SC371345
DIESELEC HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC382986
THISTLE GENERATORS LIMITED
BUCHAN, Ian Andrew John 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
SC616058
THE JUNIPER COMPANIES LIMITED
BUCHAN, Ian Andrew John is a director
10233992
LCH HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director
SC533188
CADDER HOLDINGS LIMITED
BUCHAN, Ian Andrew John is a director