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FILTEC HOLDINGS LIMITED
Person with Significant Control

FILTEC HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFILTEC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803157
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FILTEC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Hardie
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Sep 06, 2024
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    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.
    Sally Anne Hardie
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Sep 06, 2024
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth Fulton Mills
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Mar 15, 2024
    Portland Road
    KA12 8JE Irvine
    5
    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.
    • 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