POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Company summary

Company number: SC229538
Status: ACTIVE
Incorporated / age: 22 March 200224 years
Registered office: Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 10:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland
Nature of business
Other cleaning services
Previous company names
ISS DAMAGE CONTROL (SCOTLAND) LIMITED
ISS DAMAGE SERVICES (SCOTLAND) LIMITED
PINCO 1751 LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Matthew William Alan ACTIVE	Director	01 Apr 2026		England	May 1973	Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland
LENNARD, Kristian Barrie ACTIVE	Director	26 Jun 2025		England	July 1971	Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland
ANDERSEN, Henrik RESIGNED	Secretary	01 Oct 2005	19 May 2009			14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
BRABIN, Matthew Edward Stanley RESIGNED	Secretary	19 May 2009	13 Nov 2015			12 Marshall Road, Godalming, Surrey, GU7 3AS
DOHERTY, Shaun Brendan RESIGNED	Secretary	17 May 2002	30 Sep 2010			1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
GRAVENHORST, Jeff Olsen RESIGNED	Secretary	13 Jan 2005	30 Sep 2005			6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	22 Mar 2002	17 May 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ANDERSEN, Henrik RESIGNED	Director	01 Oct 2005	30 Nov 2011	United Kingdom	December 1967	14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
ARNEIL, Rodger James RESIGNED	Director	12 Jun 2002	14 Jan 2005		May 1944	The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
BENISON, Elizabeth Michelle RESIGNED	Director	21 May 2021	29 Apr 2022	England	March 1967	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
BRABIN, Matthew Edward Stanley RESIGNED	Director	16 Mar 2009	13 Nov 2015	England	July 1965	12 Marshall Road, Godalming, Surrey, GU7 3AS
BRUMBY, Peter RESIGNED	Director	29 Apr 2022	26 Jun 2025	England	July 1964	Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland
COOK, Joseph John RESIGNED	Director	17 May 2002	01 May 2006		April 1965	15 Sunbury Avenue, Clarkston, Glasgow, G76 7UT
DOHERTY, Shaun Brendan RESIGNED	Director	12 Jun 2002	30 Sep 2010	England	March 1966	1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
GRAVENHORST, Jeff Olsen RESIGNED	Director	13 Jan 2005	30 Sep 2005		January 1962	6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
GREALISH, Seamus Francis RESIGNED	Director	13 Jan 2005	05 Jun 2007	United Kingdom	February 1948	Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
GRUMMITT, David John RESIGNED	Director	19 Apr 2017	08 Jan 2018	England	July 1969	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	31 Jul 2021	United Kingdom	October 1971	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	September 1967	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
MACKINTOSH, Kenneth Ian RESIGNED	Director	11 Jan 2018	29 Apr 2022	England	July 1962	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
MITCHELL, Stephen Graham RESIGNED	Director	05 Oct 2009	26 Jun 2025	England	July 1964	Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland
NEILSON, Sonny RESIGNED	Director	12 Jun 2002	01 Jun 2004		September 1964	Tvingsbakken 48, Helsinga, 3200, Denmark
O DONOVAN, Donal Patrick RESIGNED	Director	17 May 2002	01 May 2006		March 1967	68 Moyglare Abbey, Maynooth, County Kildaire, Ireland
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
PATERSON, Christopher William RESIGNED	Director	17 May 2002	01 May 2006	Scotland	January 1970	21 Airyligg Drive, Eaglesham, Glasgow, G76 0LJ
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
ROBERTS, Joanne RESIGNED	Director	22 Oct 2021	29 Apr 2022	England	April 1969	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
SYKES, Richard Ian RESIGNED	Director	12 Mar 2012	01 Aug 2016	United Kingdom	December 1970	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	22 Oct 2021	England	February 1966	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
WALLAGE, Ben RESIGNED	Director	25 Oct 2011	31 Mar 2017	United Kingdom	December 1980	Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF, Scotland
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	22 Mar 2002	17 May 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB

GRANT, Matthew William Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1973
Address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland

LENNARD, Kristian Barrie ACTIVE
Role: Director
Appointed on: 26 Jun 2025
Country of Residence: England
Date of birth: July 1971
Address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, G67 3JZ, Scotland

Filing history

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