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Hardie Polymers Limited

Hardie Polymers Limited is an active company incorporated on 6 January 1976 with the registered office located in Glasgow, Dunbartonshire. Hardie Polymers Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059189
Private limited company
Scottish Company
Age
49 years
Incorporated 6 January 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cadder House 160 Clober Road
Milngavie
Glasgow
G62 7LW
Scotland
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Cadder House Cadder House 160 Clober Road Milngavie G62 7LW Scotland
Telephone
01419521900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in Scotland • Born in Sep 1960
Director • British • Lives in United States • Born in Oct 1958
Director • British • Lives in Scotland • Born in Jul 1973
Director • Polish • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardie Polymers Holdings Limited
Mr Fergus Allan Graeme Hardie, Ms Isobel Ferguson, and 4 more are mutual people.
Active
J. & G. Hardie & Co. Limited
Mr Fergus Allan Graeme Hardie, Brian Anthony Aitken, and 3 more are mutual people.
Active
Pump Action Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Merkland Tank Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
JWF (Group) Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Merkland Tank Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
JWF Group Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Pump Action Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.07K
Decreased by £103.47K (-71%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£3.01M
Increased by £78.1K (+3%)
Total Liabilities
-£1.68M
Decreased by £92.11K (-5%)
Net Assets
£1.33M
Increased by £170.21K (+15%)
Debt Ratio (%)
56%
Decreased by 4.62% (-8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr John Syme Pirrie Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Mr Ian Andrew John Buchan Details Changed
2 Years 10 Months Ago on 31 Oct 2022
J. & G. Hardie & Co Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Ms Isobel Ferguson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Director's details changed for Mr John Syme Pirrie on 29 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Fergus Allan Graeme Hardie on 31 October 2022
Submitted on 11 Nov 2022
Director's details changed for Mr Bartosz Komanski on 31 October 2022
Submitted on 11 Nov 2022
Director's details changed for Ms Isobel Ferguson on 31 October 2022
Submitted on 11 Nov 2022
Confirmation statement made on 31 October 2022 with updates
Submitted on 11 Nov 2022
Repayment History
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