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J.W. Filshill Limited
SC019246
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
UNIT 1 WESTWAY BUSINESS PARK, RENFREW, PA4 8DJ
Incorporated 31/07/1936
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 05/09/2026
Due 19/09/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Ronald Scott Murray Hannah
director · Since 13/12/1988
CONFECTIONER
BRITISH · SCOTLAND
Also on 14 other boards
Mr Keith Mitchell Geddes
director · Since 03/08/2015
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 5 other boards
Mr Christopher Stuart Miller
director · Since 01/05/2016
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Persons with Significant Control
Mr Simon John Hannah
75–100% votes
Appoint directors
British · Scotland
Notified 06/04/2016
Mr Nicholas James Hannah
25–50% shares
British · Scotland
Notified 12/02/2026
Mrs Rebecca Manson
25–50% shares
British · Portugal
Notified 12/02/2026
Former PSCs
Mr Ronald Scott Murray Hannah
Ceased 26/01/2023
Charges5 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 24/11/2011Registered 06/12/2011
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 11/05/2009Registered 14/05/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/04/2009Registered 16/04/2009
charge
outstanding
GALLAHER LIMITED
Created 27/08/1996Registered 12/09/1996
charge
outstanding
GALLAHER LIMITED
Created 27/08/1996Registered 06/09/1996