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Hardie Polymers Holdings Limited

Hardie Polymers Holdings Limited is an active company incorporated on 15 November 2021 with the registered office located in Glasgow, City of Glasgow. Hardie Polymers Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC715079
Private limited company
Scottish Company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months 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 (1 year remaining)
Learn more about Hardie Polymers Holdings Limited
Contact
Address
221 West George Street
Glasgow
G2 2ND
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Ian Andrew John Buchan
Director • British • Lives in Scotland • Born in Feb 1981
Ms Isobel Ferguson
Director • British • Lives in Scotland • Born in Sep 1975
Brian Anthony Aitken
Director • British • Lives in Scotland • Born in Jul 1973
James McNab Pirrie
Director • British • Lives in Scotland • Born in Sep 1960
John Syme Pirrie
Director • British • Lives in United States • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. & G. Hardie & Co. Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 4 more are mutual people.
Active
Hardie Polymers Limited
Brian Anthony Aitken, Mr Fergus Allan Graeme Hardie, and 4 more are mutual people.
Active
Merkland Tank Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 2 more are mutual people.
Active
Merkland Tank Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 2 more are mutual people.
Active
Astec Precision Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James Ramsay (Glasgow) Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James Ramsay (Glasgow) Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
Astec Precision 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.64K
Increased by £17.94K (+114%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.07M
Increased by £19.55K (+1%)
Total Liabilities
-£1.42M
Increased by £65.07K (+5%)
Net Assets
£654.67K
Decreased by £45.52K (-7%)
Debt Ratio (%)
68%
Increased by 2.52% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr John Syme Pirrie Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Mr Bartosz Michal Komanski Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mr Fergus Allan Graeme Hardie Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Brian Anthony Aitken (PSC) Resigned
3 Years Ago on 25 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 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 14 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 20 Jan 2023
Resolutions
Submitted on 20 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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