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J.W. FILSHILL LIMITED
Person with Significant Control

J.W. FILSHILL LIMITED: Person with Significant Control

    • Overview

    Company NameJ.W. FILSHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC019246
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J.W. FILSHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Hannah
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		Feb 12, 2026
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Manson
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		Feb 12, 2026
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Scott Murray Hannah
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		Apr 06, 2016
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon John Hannah
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		Apr 06, 2016
    Westway Business Park
    35 Porterfield Road
    PA4 8DJ Renfrew
    Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0