- Sources fused
- 3
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
FILTEC WATER SERVICES LIMITED
FILTEC WATER SERVICES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-SC156958). UBO chain traced 12 hops, 4 owners, 1 holding, 6 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-03-28
- Legal form
- ltd
- Activity
- 33190
- Registered office
- 5 Portland Road, Irvine, KA12 8JE, Scotland
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.
- FILTEC WATER SERVICES LIMITED
- FILTEC WATER SERVICES LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FILTEC WATER SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC156958
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-28
- Registered office
- 5 Portland Road, Irvine, KA12 8JE, Scotland
- SIC
- 33190
| Metric | 2026 |
|---|---|
| Net assets | £1,559,865 |
| Cash | £1,164,595 |
| Shareholder funds | £10,002 |
| Fixed assets | £1,591,016 |
| Current assets | £2,576,372 |
| Employees | 18 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 2 currentEvery 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.
- Filtec Group Ltd
- corporate PSC · 75–100% shares · Scotland · since 2019-11-27 · CH · PSC register
Also holds roles at 3 other companies- Mr Steven Hardiebeneficial owner
- Sally Anne Hardiebeneficial owner
- FILTEC HOLDINGS LIMITEDbeneficial owner
- MILLS, Gareth Fulton
- director · British · appointed 2024-09-06 · Companies House
- HARDIE, Steven
- director · British · appointed 2019-11-27 · resigned · Companies House
- SMITH, Jacqueline
- secretary · British · appointed 1995-03-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-11-27 · CH · PSC register
- SMITH, William Cunningham
- director · British · appointed 1995-03-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-11-27 · CH · PSC register
- TRAINER, Diane
- nominee secretary · British · appointed 1995-03-28 · resigned · Companies House
- TRAINER, Peter
- director · British · appointed 1995-03-28 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FILTEC WATER SERVICES LIMITED?
- What is FILTEC WATER SERVICES LIMITED's risk level?
- Where does FILTEC WATER SERVICES LIMITED appear across sources?
Community intel
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