POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Company number SC229538

33 officers / 31 resignations

GRANT, Matthew William Alan

• Correspondence address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland, G67 3JZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ABSOLUTELY NO NONSENSE ADMIN LTD ACSP has confirmed that they have verified the identity of Matthew William Alan Grant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 December 2025.

ABSOLUTELY NO NONSENSE ADMIN LTD ACSP is supervised by: HMRC.

LENNARD, Kristian

• Correspondence address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland, G67 3JZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 26 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 13 November 2015
• Nationality: British

DOHERTY, Shaun Brendan

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 30 September 2010
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 30 September 2005
• Nationality: Danish

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 17 May 2002

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom

ARNEIL, Rodger James

• Correspondence address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 June 2002
• Resigned on: 14 January 2005
• Nationality: British

BENISON, Elizabeth Michelle

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England

BRABIN, Matthew Edward Stanley

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England

BRUMBY, Peter

• Correspondence address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland, G67 3JZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 April 2022
• Resigned on: 26 June 2025
• Nationality: British
• Country of residence: England

COOK, Joseph John

• Correspondence address: 15 Sunbury Avenue, Clarkston, Glasgow, G76 7UT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 May 2002
• Resigned on: 1 May 2006
• Nationality: British

DOHERTY, Shaun Brendan

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 June 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 January 2005
• Resigned on: 30 September 2005
• Nationality: Danish

GREALISH, Seamus Francis

• Correspondence address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 January 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom

GRUMMITT, David John

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 April 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England

HAMILTON, Stephanie Louise

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom

LEIGH, Philip John

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England

MACKINTOSH, Kenneth Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2018
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England

MITCHELL, Stephen Graham

• Correspondence address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland, G67 3JZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 October 2009
• Resigned on: 26 June 2025
• Nationality: British
• Country of residence: England

NEILSON, Sonny

• Correspondence address: Tvingsbakken 48, Helsinga, Denmark, 3200
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 June 2002
• Resigned on: 1 June 2004
• Nationality: Danish

O DONOVAN, Donal Patrick

• Correspondence address: 68 Moyglare Abbey, Maynooth, County Kildaire, Ireland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 May 2002
• Resigned on: 1 May 2006
• Nationality: Irish

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England

PATERSON, Christopher William

• Correspondence address: 21 Airyligg Drive, Eaglesham, Glasgow, G76 0LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 May 2002
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: Scotland

PLUCNAR JENSEN, Barbara

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England

ROBERTS, Joanne

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England

SYKES, Richard Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom

VAN DER WAAG, Bruce Andrew

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England

VESTERGAARD, Jorn

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom

WALLAGE, Ben

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 October 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 17 May 2002