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FILTEC GROUP LTD
Person with Significant Control

FILTEC GROUP LTD: Person with Significant Control

    • Overview

    Company NameFILTEC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644280
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FILTEC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Filtec Holdings Limited
    West George Street
    C/O Consilium Chartered Accountants
    G2 2LB Glasgow
    169
    Scotland
    		Sep 06, 2024
    West George Street
    C/O Consilium Chartered Accountants
    G2 2LB Glasgow
    169
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Edinburgh
    Registration NumberSc803157
    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.
    Sally Anne Hardie
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    		Sep 06, 2024
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Hardie
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    		Oct 11, 2019
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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