Faithlie Ice Company Limited

SC095634

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED,SUITE B,4TH FLOOR MERIDIAN, ABERDEEN, AB10 1SA

Incorporated 22/10/1985

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/10/2024

Due 22/10/2025

Overdue

Industry

32990

Other manufacturing

Officers

Mr John Louie Mitchell

director · Since 08/04/1989

FISHERMAN

BRITISH · SCOTLAND

Also on 2 other boards

Mr Brian Hutchison

director · Since 05/10/1996

FISHERMAN

BRITISH · SCOTLAND

Mr Alexander Brian Watt

director · Since 11/08/2011

ICE FACTORY MANAGER

BRITISH · SCOTLAND

Mr David Taylor Milne

director · Since 20/11/2014

FISHERMAN

BRITISH · SCOTLAND

Also on 2 other boards

Mr Ian Duthie

director · Since 11/06/2015

SKIPPER

BRITISH · SCOTLAND

Also on 1 other board

Mr Alexander Watt

director · Since 11/06/2015

SHELLFISH BUYER

BRITISH · SCOTLAND

Also on 1 other board

Mr Matthew John Watt

director · Since 11/05/2017

FISHERMAN

SCOTTISH · SCOTLAND

Mr Francis Reid

director · Since 12/05/2017

RETIRED

BRITISH · SCOTLAND

Mr Ronald Birnie

secretary · Since 28/02/2020

Persons with Significant Control

Mr John Louie Mitchell

Significant control

British · Scotland

Notified 06/04/2016

Mr Brian Hutchison

Significant control

British · Scotland

Notified 06/04/2016

Mr Alexander Brian Watt

Significant control

British · Scotland

Notified 06/04/2016

Mr Alexander Watt

Significant control

British · Scotland

Notified 06/04/2016

Mr Ian Duthie

Significant control

British · Scotland

Notified 06/04/2016

Mr David Taylor Milne

Significant control

British · Scotland

Notified 06/04/2016

Mr Francis Reid

Significant control

British · Scotland

Notified 06/04/2016

Mr Matthew John Watt

Significant control

Scottish · Scotland

Notified 11/05/2017

Former PSCs

Mr Alan Alfred Mutch

Ceased 23/03/2023

Mr Benjamin Nicol

Ceased 11/05/2017

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1995Registered 16/06/1995Satisfied 06/11/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1994Registered 03/08/1994Satisfied 16/08/2024

Insolvency History1 case

members voluntary liquidation09/09/2025