---
title: "ICE FACTOR (KINLOCHLEVEN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5133eb3e-c85c-5227-ada6-ed00a982fafb
json: https://whiteintel.dev/api/public/dossier/5133eb3e-c85c-5227-ada6-ed00a982fafb
identifier: oo:GB-COH-SC225367
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICE FACTOR (KINLOCHLEVEN) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC225367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5133eb3e-c85c-5227-ada6-ed00a982fafb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5133eb3e-c85c-5227-ada6-ed00a982fafb  

## Ownership & control

### Owners / controllers

- **Mr Anthony Logan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fd5f683-e930-5b6b-a578-30653a4973c9
- **Mr Anthony Logan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03310233-e1c7-4121-baaa-dee8a714dc74
- **ICE FACTOR INTERNATIONAL LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffab810b-b54f-5661-9a66-2ef1dd887ebe

### UBO chain (walk to the ultimate owner)

1. **Mr Anthony Logan** — beneficial owner 100% → *ICE FACTOR (KINLOCHLEVEN) LIMITED*
1. **Mr Anthony Logan** — beneficial owner 87.5% → *ICE FACTOR (KINLOCHLEVEN) LIMITED*
1. **ICE FACTOR INTERNATIONAL LTD.** — beneficial owner 87.5% → *ICE FACTOR (KINLOCHLEVEN) LIMITED*
2. **Mr Neville Taylor** — beneficial owner 100% → *ICE FACTOR INTERNATIONAL LTD.*
2. **Mr Neville Taylor** — beneficial owner 87.5% → *ICE FACTOR INTERNATIONAL LTD.*
2. **ICE FACTOR GP LTD** — beneficial owner 87.5% → *ICE FACTOR INTERNATIONAL LTD.*
3. **Mr Jamie William Smith** — beneficial owner 100% → *ICE FACTOR GP LTD*
3. **Mr Jamie William Smith** — beneficial owner 87.5% → *ICE FACTOR GP LTD*
3. **Mr Neville Taylor** — beneficial owner 87.5% → *ICE FACTOR GP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- LOGAN, Anthony — director · British · appointed 2023-02-17
- HAMMOND, Paul Stephen — secretary · British · appointed 2001-12-06 · resigned 2010-05-10
- MCLAUCHLAN, Scott Alexander — secretary · appointed 2014-06-11 · resigned 2020-05-15
- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2011-12-16 · resigned 2014-05-01
- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2009-12-20 · resigned 2010-05-10
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate nominee secretary · appointed 2001-11-15 · resigned 2001-11-15
- CUNNINGHAM, Jeremy Neil Ross — director · British · appointed 2010-05-10 · resigned 2011-07-19
- HAMMOND, Paul Stephen — director · British · appointed 2001-12-06 · resigned 2010-05-10
- MCCULLY, Philip Alan — director · Canadian · appointed 2017-02-28 · resigned 2023-02-17
- MORRIS, Julian Alexander — director · British · appointed 2001-12-06 · resigned 2003-10-31
- MURRAY, Robert Russell — director · British · appointed 2010-05-10 · resigned 2010-11-25
- SMITH, Jamie William — director · British · appointed 2001-12-06 · resigned 2023-02-17
- STANNERS, John Alasdair — director · British · appointed 2010-05-10 · resigned 2017-02-28
- SYKES, Ian Andrew — director · British · appointed 2011-12-17 · resigned 2014-02-10
- TODD, Frederick Neil — director · British · appointed 2011-12-16 · resigned 2013-07-03
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate nominee director · appointed 2001-11-15 · resigned 2001-11-15
- PETER TRAINER COMPANY SERVICES LTD. — corporate nominee director · appointed 2001-11-15 · resigned 2001-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Logan — 75–100% shares · individual PSC · Scotland — since 2023-02-17
- [Ice Factor International Ltd.](https://whiteintel.dev/entity/ffab810b-b54f-5661-9a66-2ef1dd887ebe) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC225367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICE FACTOR (KINLOCHLEVEN) LIMITED**. Human view: https://whiteintel.dev/entity/5133eb3e-c85c-5227-ada6-ed00a982fafb · Structured JSON: https://whiteintel.dev/api/public/dossier/5133eb3e-c85c-5227-ada6-ed00a982fafb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._