---
title: "FILTEC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52f11ec0-c3b3-52f7-9114-5301ea758ff4
json: https://whiteintel.dev/api/public/dossier/52f11ec0-c3b3-52f7-9114-5301ea758ff4
identifier: oo:GB-COH-SC803157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILTEC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC803157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52f11ec0-c3b3-52f7-9114-5301ea758ff4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52f11ec0-c3b3-52f7-9114-5301ea758ff4  

## Ownership & control

### Owners / controllers

- **Mr Gareth Fulton Mills** (beneficial owner) — 100% — https://whiteintel.dev/entity/72b218c4-0e70-5d5a-81b7-19ec5b7ca255
- **Mr Gareth Fulton Mills** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41edcb1f-ecab-438f-b901-f3a8f77617f6
- **Sally Anne Hardie** (beneficial owner) — https://whiteintel.dev/entity/efc12574-3490-4d5e-9b3b-a39459036e36
- **Mr Steven Hardie** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c3c86852-54c8-4167-9c0a-9cc2b84b15b7

### Holdings / subsidiaries

- **FILTEC GROUP LTD** (beneficial owner) — https://whiteintel.dev/entity/774c23d1-1bd5-58ab-8993-b635206716f7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC803157`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-15
- **Registered office:** 5 Portland Road, Irvine, KA12 8JE, Scotland
- **SIC:** 33190

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1,938,062 |
| Cash | £32,622 |
| Shareholder funds | £597,500 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MILLS, Gareth Fulton — director · British · appointed 2024-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Steven Hardie — 50–75% shares · individual PSC · Scotland — since 2024-09-06
- Sally Anne Hardie — significant influence or control · individual PSC · Scotland — since 2024-09-06
- Mr Gareth Fulton Mills — 25–50% shares · individual PSC · Scotland — since 2024-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC803157
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC803157
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC803157/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FILTEC HOLDINGS LIMITED** — https://whiteintel.dev/entity/52f11ec0-c3b3-52f7-9114-5301ea758ff4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILTEC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/52f11ec0-c3b3-52f7-9114-5301ea758ff4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52f11ec0-c3b3-52f7-9114-5301ea758ff4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._