J.W. Filshill Limited
Company Profile
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MediumJ.w. Filshill Limited
sc019246•Private Limited With Share Capital
Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, PA48DJ
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Incorporated
31/07/1936
Company Age
89 years
Directors
8
Employees
246
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
J.w. Filshill Limited (sc019246) is a private limited with share capital incorporated on 31/07/1936 (89 years old) and registered in renfrew, PA48DJ. The company operates under SIC code 46900 and is classified as Medium.
J.w. filshill ltd. was established in 1875. the company was a confectionary manufacturer for 55 years before we opened our first cash and carry operation. this quickly developed into a delivered goods business in the 1960’s. as was the case with many manufacturing industries, costs became prohibi...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 31/07/1936
PA48DJ
246 employees
Financial Overview
Total Assets
£51.06M
Liabilities
£26.01M
Net Assets
£25.05M
Turnover
£213.72M
Cash
£1.55M
Key Metrics
246
Employees
8
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-04-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Capital Cancellation Shares
Category:Capital
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Legacy
Category:Mortgage
Date:06-12-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-05-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-05-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-05-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-05-2009
Legacy
Category:Mortgage
Date:14-05-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Capital
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Capital
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Import / Export
Imports
12 Months1
60 Months26
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts31/01/2025
Trading Addresses
153 Barshare Road, Cumnock, Ayrshire, KA181NN
16 Ladywynd, Cupar, Fife, KY154DE
24 West Main Street, Uphall Broxburn, Broxburn, West Lothian, EH525DW
27 Main Road, Cumbernauld, Glasgow, Lanarkshire, G674DY
281-283 High Street, Leslie, Glenrothes, Fife, KY63AX
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Contact
01418837071enquiries@filshill.co.uktelesales@filshill.co.uksales@filshill.co.ukfilshill.co.uk
Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, PA48DJ