ICE FACTOR GP LTD: Person with Significant Control

  • Overview

    Company NameICE FACTOR GP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC490994
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ICE FACTOR GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    63 Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    United Kingdom
    Nov 20, 2022
    63 Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jamie William Smith
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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