SearchLIVE · CORPUS
/ Dossier
■
ICE FACTOR (KINLOCHLEVEN) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Loganbeneficial owner 100%→ICE FACTOR (KINLOCHLEVEN) LIMITED
- 1Mr Anthony Loganbeneficial owner 87.5%→ICE FACTOR (KINLOCHLEVEN) LIMITED
Company profile· live · Companies House
- Company no.
- SC225367
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-15
- Registered office
- Suite 341, Floor 4, 93 Hope Street, Glasgow, G2 6LD, Scotland
- SIC
- 93110
Officers · 1 active
- LOGAN, Anthonydirector · British · appt 2023-02-17
- HAMMOND, Paul Stephen(resigned)secretary · British · appt 2001-12-06
- MCLAUCHLAN, Scott Alexander(resigned)secretary · appt 2014-06-11
- MBM SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2011-12-16
- MBM SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2009-12-20
- PETER TRAINER COMPANY SECRETARIES LTD.(resigned)corporate nominee secretary · appt 2001-11-15
- CUNNINGHAM, Jeremy Neil Ross(resigned)director · British · appt 2010-05-10
- HAMMOND, Paul Stephen(resigned)director · British · appt 2001-12-06
- MCCULLY, Philip Alan(resigned)director · Canadian · appt 2017-02-28
- MORRIS, Julian Alexander(resigned)director · British · appt 2001-12-06
- MURRAY, Robert Russell(resigned)director · British · appt 2010-05-10
- SMITH, Jamie William(resigned)director · British · appt 2001-12-06
Beneficial owners · PSC · 1 current
- ●Mr Anthony Logan75–100% sharesindividual PSC · Scotland · since 2023-02-17
- ■Ice Factor International Ltd.75–100% sharescorporate PSC · United Kingdom · ceased 2023-02-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.