Who owns FILTEC HOLDINGS LIMITED?

In the current sources, FILTEC HOLDINGS LIMITED is connected to Mr Gareth Fulton Mills, Mr Gareth Fulton Mills, Sally Anne Hardie, Mr Steven Hardie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FILTEC HOLDINGS LIMITED's risk level?

WhiteIntel flags FILTEC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILTEC HOLDINGS LIMITED appear across sources?

FILTEC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FILTEC HOLDINGS LIMITED

Name: FILTEC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILTEC HOLDINGS LIMITED, Company, GB

FILTEC HOLDINGS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC803157). UBO chain traced 4 hops, 4 owners, 1 holding, 1 officer. Cited to 3…

OO GB-COH-SC803157Inc. 15 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-15
Legal form: ltd
Activity: 33190
Registered office: 5 Portland Road, Irvine, KA12 8JE, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FILTEC HOLDINGS LIMITED
- Mr Gareth Fulton Mills· beneficial owner100%· via OpenOwnership
- Mr Gareth Fulton Mills· beneficial owner37.5%· via CH PSC
- Sally Anne Hardie· beneficial owner· via CH PSC
- Mr Steven Hardie· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

FILTEC HOLDINGS LIMITED
- FILTEC GROUP LTD· beneficial owner· via CH PSC

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
15 Mar 2024Companies House
Registered

/04

Register record, filings & financials

live Â· Companies House

Company no.: SC803157
Status: active
Type: ltd
Incorporated: 2024-03-15
Registered office: 5 Portland Road, Irvine, KA12 8JE, Scotland
SIC: 33190

FINANCIALS Â· COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1,938,062
Cash	£32,622
Shareholder funds	£597,500
Employees	0

1 earlier yearVERIFIED

Period
Net assets
Cash
Shareholder funds
Employees

Period
Net assets
Cash
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties Â· 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MILLS, Gareth Fulton
- director · British · appointed 2024-03-15 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2024-03-15 · CH · PSC register
●
Mr Steven Hardie
- individual PSC · 50–75% shares · Scotland · since 2024-09-06 · CH · PSC register
●
Sally Anne Hardie
- individual PSC · significant influence or control · Scotland · since 2024-09-06 · CH · PSC register
●
FILTEC GROUP LTD
Also holds roles at 3 other companies
- Mr Steven Hardiebeneficial owner
- FILTEC WATER SERVICES LIMITEDbeneficial owner
- Sally Anne Hardiebeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FILTEC HOLDINGS LIMITED?: In the current sources, FILTEC HOLDINGS LIMITED is connected to Mr Gareth Fulton Mills, Mr Gareth Fulton Mills, Sally Anne Hardie, Mr Steven Hardie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FILTEC HOLDINGS LIMITED's risk level?: WhiteIntel flags FILTEC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FILTEC HOLDINGS LIMITED appear across sources?: FILTEC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.