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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 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Syme Pirrie
Director • British • Lives in United States • Born in Oct 1958
Isobel Ferguson
Director • British • Lives in Scotland • Born in Sep 1975
James McNab Pirrie
Director • British • Lives in Scotland • Born in Sep 1960
Ian Andrew John Buchan
Director • British • Lives in Scotland • Born in Feb 1981
Bartosz Michal Komanski
Director • Polish • Lives in Scotland • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hardie Polymers Holdings Limited
Brian Anthony Aitken, Isobel Ferguson, and 4 more are mutual people.
Active
J. & G. Hardie & Co. Limited
Brian Anthony Aitken, Fergus Allan Graeme Hardie, and 3 more are mutual people.
Active
Pump Action Limited
Brian Anthony Aitken, Ian Andrew John Buchan, 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, Ian Andrew John Buchan, 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, Ian Andrew John Buchan, and 1 more are mutual people.
Active
Pump Action Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Mr Christopher Malcolm Simpson Appointed
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mr John Syme Pirrie Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Mr Ian Andrew John Buchan Details Changed
3 Years Ago on 31 Oct 2022
J. & G. Hardie & Co Limited (PSC) Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Mr Christopher Malcolm Simpson as a director on 8 September 2025
Submitted on 22 Oct 2025
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
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Repayment History
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