J.W. FILSHILL LIMITED
J.W. FILSHILL LIMITED is an active private limited company, incorporated on 31 July 1936. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Porterfield Road, Renfrew. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. J.W. FILSHILL LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.
Company Information
| Company Number | SC019246 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/07/1936 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1 WESTWAY BUSINESS PARK |
|---|---|
| Address Line 2 | 35 PORTERFIELD ROAD |
| Post Town | RENFREW |
| Country | SCOTLAND |
| Postcode | PA4 8DJ |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/09/2024 |
|---|---|
| Last Made Up Date | 05/09/2023 |
Return
| Next Due Date | 03/10/2016 |
|---|---|
| Last Made Up Date | 05/09/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
J.W. FILSHILL LIMITED
Directors
(The company's officers)
MR CRAIG DAVID BROWN
(~50 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/09/2017
MR KEITH MITCHELL GEDDES
(~53 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 03/08/2015
MRS LAURA ANGELA HANNAH
(~44 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/12/2023
MR NICHOLAS JAMES HANNAH
(~50 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/02/2009
MR RONALD SCOTT MURRAY HANNAH
(~78 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as CONFECTIONER
- Usually resident in SCOTLAND
Appointed on 13/12/1988
MR SIMON JOHN HANNAH
(~46 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/01/2006
MR CHRISTOPHER STUART MILLER
(~52 year old British national)
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/05/2016
MR KEITH MITCHELL GEDDES
UNIT 1 WESTWAY BUSINESS PARK, 35 PORTERFIELD ROAD, RENFREW, PA4 8DJ, SCOTLAND
- Current Secretary
Appointed on 03/08/2015
Shareholders
(Persons of Significant Control)
Mr Simon John Hannah
(~46 year old British national)
Unit 1, Westway Business Park, 35 Porterfield Road, Renfrew, PA4 8DJ, Scotland
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ACQUISTO LIMITED
- MR SIMON JOHN HANNAH
ALTRUIST BRANDS LTD
- MR CHRISTOPHER STUART MILLER
BREWGOODER LIMITED
- MR SIMON JOHN HANNAH
- MR CHRISTOPHER STUART MILLER
- MR SIMON JOHN HANNAH
- MR CHRISTOPHER STUART MILLER
- MR CRAIG DAVID BROWN
- MR KEITH MITCHELL GEDDES
- MR SIMON JOHN HANNAH
- MR CHRISTOPHER STUART MILLER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
J.W. FILSHILL LIMITED: Maps
Maps show the location of the postcode of the registered office, PA4 8DJ.
Map of J.W. FILSHILL LIMITED at local scale
Map of J.W. FILSHILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PA4 8DJ
Other companies with registered offices in PA4 8DJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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