HARDIE POLYMERS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Cadder House 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-14

2. Directors (8 active)

AITKEN, Brian Anthony

director · appointed 2021-11-25 · born 7/1973 (age 53)

BUCHAN, Ian Andrew John

director · appointed 2021-11-25 · born 2/1981 (age 45)

FERGUSON, Isobel

director · appointed 2019-02-01 · born 9/1975 (age 51)

HARDIE, Fergus Allan Graeme

director · appointed 1993-08-01 · born 9/1962 (age 64)

KOMANSKI, Bartosz Michal

director · appointed 2021-12-25 · born 4/1982 (age 44)

PIRRIE, James Mcnab

director · appointed 2021-11-25 · born 9/1960 (age 66)

PIRRIE, John Syme

director · appointed 2021-11-25 · born 10/1958 (age 68)

SIMPSON, Christopher Malcolm

director · appointed 2025-09-08 · born 10/1980 (age 46)

3. Shareholders (1 active)

J. & G. Hardie & Co Limited

50-75% shares · 50-75% voting

4. Group structure

J. & G. Hardie & Co Limited holds majority control (50-75%). Likely parent but not wholly-owned.

J. & G. Hardie & Co Limited

Corporate parent · 50-75%

5. Security

4 total charges (2 outstanding, 2 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low