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FAITHLIE ICE COMPANY LIMITED

FAITHLIE ICE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAITHLIE ICE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095634
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAITHLIE ICE COMPANY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FAITHLIE ICE COMPANY LIMITED located?

    Registered Office Address
    27 Finlayson Street
    AB43 9JQ Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAITHLIE ICE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHATIRMICE LIMITEDOct 22, 1985Oct 22, 1985

    What are the latest accounts for FAITHLIE ICE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FAITHLIE ICE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for FAITHLIE ICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Taylor Milne as a person with significant control on Feb 20, 2025

    		2 pagesPSC04

    Director's details changed for Mr David Taylor Milne on Feb 20, 2025

    		2 pagesCH01

    Registered office address changed from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland to 27 Finlayson Street Fraserburgh Aberdeenshire AB43 9JQ on Feb 18, 2025

    		1 pagesAD01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Oct 08, 2024 with updates

    		17 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Mr Alexander Watt as a person with significant control on Feb 02, 2024

    		2 pagesPSC04

    Director's details changed for Mr Alexander Watt on Feb 02, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2023 with updates

    		16 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Cessation of Alan Alfred Mutch as a person with significant control on Mar 23, 2023

    		1 pagesPSC07

    Termination of appointment of Alan Alfred Mutch as a director on Mar 23, 2023

    		1 pagesTM01

    Change of details for Mr Alexander Watt as a person with significant control on Mar 14, 2023

    		2 pagesPSC04

    Director's details changed for Mr Alexander Watt on Mar 14, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2022 with updates

    		16 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		17 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    		16 pagesCS01

    Confirmation statement made on Mar 14, 2020 with updates

    		18 pagesCS01

    Appointment of Mr Ronald Birnie as a secretary on Feb 28, 2020

    		2 pagesAP03

    Termination of appointment of Peter Bruce as a secretary on Feb 28, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of FAITHLIE ICE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRNIE, Ronald
    AB43 7HX Fraserburgh
    2 Greenbank Grove
    Aberdeenshire
    Scotland
    		Secretary
    AB43 7HX Fraserburgh
    2 Greenbank Grove
    Aberdeenshire
    Scotland
    		267650610001
    DUTHIE, Ian
    Memsie
    AB43 7AN Fraserburgh
    Berrydale
    Aberdeenshire
    Scotland
    		Director
    Memsie
    AB43 7AN Fraserburgh
    Berrydale
    Aberdeenshire
    Scotland
    		ScotlandBritishSkipper141258750001
    HUTCHISON, Brian
    38 Fraser Crescent
    AB43 8YG Inverallochy
    Aberdeenshire
    Scotland
    		Director
    38 Fraser Crescent
    AB43 8YG Inverallochy
    Aberdeenshire
    Scotland
    		ScotlandBritishFisherman50198110001
    MILNE, David Taylor
    Cairnbulg
    AB43 8YL Fraserburgh
    22 Shore Street
    Aberdeenshire
    Scotland
    		Director
    Cairnbulg
    AB43 8YL Fraserburgh
    22 Shore Street
    Aberdeenshire
    Scotland
    		ScotlandScottishFisherman52860090002
    MITCHELL, John Louie
    58 Reidhaven Street
    Whitehills
    AB45 2NJ Banff
    Ches Nous
    Banffshire
    		Director
    58 Reidhaven Street
    Whitehills
    AB45 2NJ Banff
    Ches Nous
    Banffshire
    		ScotlandBritishFisherman33018730003
    REID, Francis
    10 Colleonard Crescent
    AB45 1DF Banff
    West A Mohr
    Aberdeenshire
    Scotland
    		Director
    10 Colleonard Crescent
    AB45 1DF Banff
    West A Mohr
    Aberdeenshire
    Scotland
    		ScotlandBritishRetired418350004
    WATT, Alexander
    AB42 3FU Peterhead
    16 Friarshill Way
    Aberdeenshire
    Scotland
    		Director
    AB42 3FU Peterhead
    16 Friarshill Way
    Aberdeenshire
    Scotland
    		ScotlandBritishShellfish Buyer197269940003
    WATT, Alexander Brian
    Muir Road
    Memsie
    AB43 7AQ Fraserburgh
    2 Cairnstone Cottages
    Aberdeenshire
    Scotland
    		Director
    Muir Road
    Memsie
    AB43 7AQ Fraserburgh
    2 Cairnstone Cottages
    Aberdeenshire
    Scotland
    		ScotlandBritishIce Factory Manager162914510001
    WATT, Matthew John
    Gardenstoun
    AB45 3DF Banff
    11 Troup View
    Aberdeenshire
    Scotland
    		Director
    Gardenstoun
    AB45 3DF Banff
    11 Troup View
    Aberdeenshire
    Scotland
    		ScotlandScottishFisherman234152920001
    BRUCE, Peter
    Cross Street
    AB43 9EQ Fraserburgh
    2
    Aberdeenshire
    Scotland
    		Secretary
    Cross Street
    AB43 9EQ Fraserburgh
    2
    Aberdeenshire
    Scotland
    		188038920001
    MACRAE, George Alexander
    40 Broad Street
    AB43 9AH Fraserburgh
    Aberdeenshire
    		Secretary
    40 Broad Street
    AB43 9AH Fraserburgh
    Aberdeenshire
    		British33018810003
    MACRAE STEPHEN & CO
    Broad Street
    AB43 9AH Fraserburgh
    40
    Aberdeenshire
    Scotland
    		Secretary
    Broad Street
    AB43 9AH Fraserburgh
    40
    Aberdeenshire
    Scotland
    Legal FormPRIVATE PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		149827110001
    MASSON & GLENNIE
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Nominee Secretary
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		900003150001
    ALEXANDER, George
    65 Strait Path
    Gardenstown
    AB45 3ZQ Banff
    Banffshire
    		Director
    65 Strait Path
    Gardenstown
    AB45 3ZQ Banff
    Banffshire
    		BritishRetired Fisherman418310001
    BUCHAN, Arthur
    21 South Road
    AB42 2YD Peterhead
    Aberdeenshire
    		Director
    21 South Road
    AB42 2YD Peterhead
    Aberdeenshire
    		BritishFisherman69578840001
    HEPBURN, Andrew
    Benaiah
    AB42 5DL Mintlaw
    Aberdeenshire
    		Director
    Benaiah
    AB42 5DL Mintlaw
    Aberdeenshire
    		BritishFisherman66615810003
    MUTCH, Alan Alfred
    Happy Hillock
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Aberdeenshire
    Scotland
    		Director
    Happy Hillock
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Aberdeenshire
    Scotland
    		ScotlandBritishManaging Director65144500003
    NICOL, Benjamin
    Gardenstown
    AB45 3DF Banff
    37 Troup View
    Aberdeenshire
    Scotland
    		Director
    Gardenstown
    AB45 3DF Banff
    37 Troup View
    Aberdeenshire
    Scotland
    		ScotlandBritishFisherman50048430002
    REID, Francis
    West-A-Mohr
    10 Colleonard Crescent
    AB45 1DF Banff
    Banffshire
    		Director
    West-A-Mohr
    10 Colleonard Crescent
    AB45 1DF Banff
    Banffshire
    		ScotlandBritishFisherman418350004
    ROBERTSON, William
    83 Forman Drive
    AB42 2XG Peterhead
    Aberdeenshire
    		Director
    83 Forman Drive
    AB42 2XG Peterhead
    Aberdeenshire
    		ScotlandBritishRetired97080110001
    STRACHAN, John Ian
    Tigh Na Coille
    Inverugie
    AB42 7DS Peterhead
    Aberdeenshire
    		Director
    Tigh Na Coille
    Inverugie
    AB42 7DS Peterhead
    Aberdeenshire
    		BritishDirector418300001
    SUTHERLAND, James Priest
    21 Damfield Road
    AB43 9SJ Fraserburgh
    Aberdeenshire
    		Director
    21 Damfield Road
    AB43 9SJ Fraserburgh
    Aberdeenshire
    		ScotlandBritishFisherman418320001
    SUTHERLAND, William Flett
    69 Strichen Road
    AB43 9SA Fraserburgh
    Aberdeenshire
    		Director
    69 Strichen Road
    AB43 9SA Fraserburgh
    Aberdeenshire
    		BritishFisherman418330001
    WATT, Gilbert
    116 Main Street
    Gardenstown
    AB45 3YP Banff
    Banffshire
    		Director
    116 Main Street
    Gardenstown
    AB45 3YP Banff
    Banffshire
    		BritishFisherman418340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAITHLIE ICE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Watt
    Gardenstoun
    AB45 3DF Banff
    11 Troup View
    Aberdeenshire
    Scotland
    		May 11, 2017
    Gardenstoun
    AB45 3DF Banff
    11 Troup View
    Aberdeenshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Alfred Mutch
    Happy Hillock
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Scotland
    		Apr 06, 2016
    Happy Hillock
    Rathen
    AB43 8UL Fraserburgh
    Tigh Na Ca-Al
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Nicol
    Troup View
    Gardenstown
    AB45 3DF Banff
    37
    Scotland
    		Apr 06, 2016
    Troup View
    Gardenstown
    AB45 3DF Banff
    37
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Louie Mitchell
    Reidhaven Street
    Whitehills
    AB45 2NJ Banff
    58
    Scotland
    		Apr 06, 2016
    Reidhaven Street
    Whitehills
    AB45 2NJ Banff
    58
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Hutchison
    Fraser Crescent
    Inverallochy
    AB43 8YG Fraserburgh
    38
    Scotland
    		Apr 06, 2016
    Fraser Crescent
    Inverallochy
    AB43 8YG Fraserburgh
    38
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Brian Watt
    Muir Road
    Memsie
    AB43 7AQ Fraserburgh
    2 Cairnstone Cottage
    Scotland
    		Apr 06, 2016
    Muir Road
    Memsie
    AB43 7AQ Fraserburgh
    2 Cairnstone Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Watt
    AB42 3FU Peterhead
    16 Friarshill Way
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 3FU Peterhead
    16 Friarshill Way
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Duthie
    Memsie
    AB43 7AN Fraserburgh
    Berrydale
    Scotland
    		Apr 06, 2016
    Memsie
    AB43 7AN Fraserburgh
    Berrydale
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Taylor Milne
    Cairnbulg
    AB43 8YL Fraserburgh
    22 Shore Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Cairnbulg
    AB43 8YL Fraserburgh
    22 Shore Street
    Aberdeenshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis Reid
    Colleonard Crescent
    AB45 1DF Banff
    10
    Scotland
    		Apr 06, 2016
    Colleonard Crescent
    AB45 1DF Banff
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0