J.W. Filshill Limited

SC019246

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Ronald Scott Murray Hannah

director · Since 13/12/1988

CONFECTIONER

BRITISH · SCOTLAND · Age 80

Also on 14 other boards

Mr Simon John Hannah

director · Since 01/01/2006

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 10 other boards

Mr Nicholas James Hannah

director · Since 18/02/2009

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Keith Mitchell Geddes

secretary · Since 03/08/2015

Also on 5 other boards

Mr Keith Mitchell Geddes

director · Since 03/08/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Christopher Stuart Miller

director · Since 01/05/2016

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Craig David Brown

director · Since 21/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mrs Laura Angela Hannah

director · Since 14/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

Mr Simon John Hannah

75–100% votes

Appoint directors

British · Scotland · Age 49

Unit 1, Westway Business Park, Renfrew, PA4 8DJ

Notified 06/04/2016

Mr Nicholas James Hannah

25–50% shares

British · Scotland · Age 52

Unit 1, Westway Business Park, Renfrew, PA4 8DJ

Notified 12/02/2026

Mrs Rebecca Manson

25–50% shares

British · Portugal · Age 46

Unit 1, Westway Business Park, Renfrew, PA4 8DJ

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1994Registered 07/09/1994Satisfied 12/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1988Registered 16/06/1988Satisfied 12/05/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1988Registered 03/06/1988Satisfied 12/05/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/03/1980Registered 02/04/1980Satisfied 06/06/1988