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ICE FACTOR (KINLOCHLEVEN) LIMITED
Person with Significant Control

ICE FACTOR (KINLOCHLEVEN) LIMITED: Person with Significant Control

    • Overview

    Company NameICE FACTOR (KINLOCHLEVEN) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC225367
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ICE FACTOR (KINLOCHLEVEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Logan
    Hope Street
    G2 6LD Glasgow
    Suite 341, 4th Floor, 93
    Scotland
    		Feb 17, 2023
    Hope Street
    G2 6LD Glasgow
    Suite 341, 4th Floor, 93
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ice Factor International Ltd.
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc341569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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