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Companies/SC019246

J.w. Filshill Limited

Private Limited Company · Renfrew

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
NH
Shares: over 25%, up to 50%

Notified 2026-02-12 · No cessation recorded

Source record 6441014
RM
Shares: over 25%, up to 50%

Notified 2026-02-12 · No cessation recorded

Source record 6441843
SH
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14584185
Show 1 ceased record
RH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-26

Source record 14584174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
LH
Laura HannahCurrent director
Appointed 2023-12-14 · 2 yrs · Company Director
CB
Craig BrownCurrent director
Appointed 2017-09-21 · 8 yrs · Director
+4 others
CM
Christopher MillerCurrent director
Appointed 2016-05-01 · 10 yrs · Commercial Director
+5 others
KG
Keith GeddesCurrent secretaryCurrent director
Appointed 2015-08-03 · 11 yrs
+4 others
NH
Nicholas HannahCurrent director
Appointed 2009-02-18 · 17 yrs · Director
SH
Simon HannahCurrent director
Appointed 2006-01-01 · 20 yrs · Director
+10 others
RH
Ronald HannahCurrent director
Appointed 1988-12-13 · 37 yrs · Confectioner
+14 others
Show 5 historical appointments
DR
David ReillyResigned director
Resigned 2001-07-26 · 8 yrs · Buying Director
IM
Ian McdonaldResigned director
Resigned 2001-07-26 · 16 yrs · Sales Director
FH
Fraser HarrisonResigned directorResigned secretary
Resigned 1999-05-19 · 16 yrs · Director
JH
John HannahResigned director
Resigned 1988-12-13 · 10 yrs · Confectioner

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active