Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
J.W. Filshill Limited
- Incorporated
- 31 July 1936 (90 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Laura Angela Hannah
- Owned by
- Nicholas James HannahRebecca Manson
- Accounts type
- Group
- Region
- Scotland
- Address
- Unit 1 Westway Business Park35 Porterfield RoadRenfrewPA4 8DJ
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Hannah, Laura Angela
Director · Appointed 14 December 2023
British
Born October 1979 (47)
British
Born October 1973 (53)
Director · Appointed 1 May 2016
British
Born August 1971 (55)
Director · Appointed 3 August 2015
British
Born October 1970 (56)
Geddes, Keith Mitchell
Secretary · Appointed 3 August 2015
Hannah, Nicholas James
Director · Appointed 18 February 2009
British
Born March 1974 (52)
Director · Appointed 1 January 2006
British
Born June 1977 (49)
Director
British
Born December 1945 (80)
Officer history (5 former)
14 December 2023
Appointed Hannah, Laura Angela as Director
30 September 2017
Resigned Mcdonald, Ian Alexander as Director
21 September 2017
1 May 2016
3 August 2015
3 August 2015
Appointed Geddes, Keith Mitchell as Secretary
3 August 2015
Resigned Harrison, Fraser as Secretary
3 August 2015
Resigned Harrison, Fraser as Director
18 January 2010
Resigned Reilly, David as Director
18 February 2009
Appointed Hannah, Nicholas James as Director
1 January 2006
26 July 2001
Appointed Mcdonald, Ian Alexander as Director
26 July 2001
Appointed Reilly, David as Director
19 May 1999
Appointed Harrison, Fraser as Director
19 May 1999
Resigned Hannah, John Alexander as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Hannah
Individual · Notified 12 February 2026
Owns 25–50% of shares
British
Born March 1974 (52)
Rebecca Manson
Individual · Notified 12 February 2026
Owns 25–50% of shares
British
Born November 1979
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Former controllers (1)
26 January 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
J.W. Filshill Limited This company
Differentiator Brands Limited Owns 75–100% of shares
Iain Hill Limited Owns 75–100% of shares
J.W. Filshill International Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Memorandum and Articles of Association | |||
| 29 April 2026 | Resolutions | |||
| 12 February 2026 | Change of details for a person with significant control |
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