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Faithlie Ice Company Limited

SC095634

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED,SUITE B,4TH FLOOR MERIDIAN, ABERDEEN, AB10 1SA
Incorporated 22/10/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr John Louie Mitchell

director · Since 08/04/1989

FISHERMAN

BRITISH · SCOTLAND · Age 74

Also on 2 other boards

Mr Brian Hutchison

director · Since 05/10/1996

FISHERMAN

BRITISH · SCOTLAND · Age 74

Mr Alexander Brian Watt

director · Since 11/08/2011

ICE FACTORY MANAGER

BRITISH · SCOTLAND · Age 62

Mr David Taylor Milne

director · Since 20/11/2014

FISHERMAN

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Ian Duthie

director · Since 11/06/2015

SKIPPER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Alexander Watt

director · Since 11/06/2015

SHELLFISH BUYER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Matthew John Watt

director · Since 11/05/2017

FISHERMAN

SCOTTISH · SCOTLAND · Age 57

Mr Francis Reid

director · Since 12/05/2017

RETIRED

BRITISH · SCOTLAND · Age 81

Mr Ronald Birnie

secretary · Since 28/02/2020

Persons with Significant Control

Mr John Louie Mitchell

Significant control

British · Scotland · Age 74

58, Reidhaven Street, Banff, AB45 2NJ

Notified 06/04/2016

Mr Brian Hutchison

Significant control

British · Scotland · Age 74

38, Fraser Crescent, Fraserburgh, AB43 8YG

Notified 06/04/2016

Mr Alexander Brian Watt

Significant control

British · Scotland · Age 62

2 Cairnstone Cottage, Muir Road, Fraserburgh, AB43 7AQ

Notified 06/04/2016

Mr Alexander Watt

Significant control

British · Scotland · Age 67

16 Friarshill Way, Peterhead, AB42 3FU

Notified 06/04/2016

Mr Ian Duthie

Significant control

British · Scotland · Age 64

Berrydale, Memsie, Fraserburgh, AB43 7AN

Notified 06/04/2016

Mr David Taylor Milne

Significant control

British · Scotland · Age 62

22 Shore Street, Cairnbulg, Fraserburgh, AB43 8YL

Notified 06/04/2016

Mr Francis Reid

Significant control

British · Scotland · Age 81

20 Woodend Place, Aberdeen, AB15 6AL

Notified 06/04/2016

Mr Matthew John Watt

Significant control

Scottish · Scotland · Age 57

11 Troup View, Gardenstoun, Banff, AB45 3DF

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

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/01/1989Registered 19/01/1989Satisfied 18/06/1990
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/11/1987Registered 02/12/1987Satisfied 12/06/1990
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/02/1987Registered 12/02/1987Satisfied 10/05/1991