J.W. FILSHILL LIMITED - RENFREW


Company Profile Company Filings

Overview

J.W. FILSHILL LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
J.W. FILSHILL LIMITED was incorporated 87 years ago on 31/07/1936 and has the registered number: SC019246. The accounts status is GROUP and accounts are next due on 31/10/2024.

J.W. FILSHILL LIMITED - RENFREW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1 WESTWAY BUSINESS PARK
RENFREW
PA4 8DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STUART MILLER Aug 1971 British Director 2016-05-01 CURRENT
MR SIMON JOHN HANNAH Jun 1977 British Director 2006-01-01 CURRENT
MR RONALD SCOTT MURRAY HANNAH Dec 1945 British Director CURRENT
NICHOLAS JAMES HANNAH Mar 1974 British Director 2009-02-18 CURRENT
MRS LAURA ANGELA HANNAH Oct 1979 British Director 2023-12-14 CURRENT
MR KEITH MITCHELL GEDDES Oct 1970 British Director 2015-08-03 CURRENT
MR CRAIG DAVID BROWN Oct 1973 British Director 2017-09-21 CURRENT
MR KEITH MITCHELL GEDDES Secretary 2015-08-03 CURRENT
DAVID REILLY Sep 1967 British Director 2001-07-26 UNTIL 2010-01-18 RESIGNED
MR IAN ALEXANDER MCDONALD Aug 1953 British Director 2001-07-26 UNTIL 2017-09-30 RESIGNED
MR FRASER HARRISON Apr 1950 British Director 1999-05-19 UNTIL 2015-08-03 RESIGNED
JOHN ALEXANDER HANNAH Jan 1941 British Director RESIGNED
MR FRASER HARRISON Apr 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Scott Murray Hannah 2016-04-06 - 2023-01-26 12/1945 Renfrew   Ownership of shares 50 to 75 percent
Mr Simon John Hannah 2016-04-06 6/1977 Renfrew   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IAIN HILL LIMITED RENFREW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
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J.W. FILSHILL INTERNATIONAL LIMITED RENFREW SCOTLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DIFFERENTIATOR BRANDS LIMITED RENFREW UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLAN BREWING COMPANY LIMITED RENFREW SCOTLAND Active SMALL 11050 - Manufacture of beer
NEXPORTL GLOBAL LIMITED RENFREW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade