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Company Liquidation

Faithlie ICE Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Faithlie ICE Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. William Robertson 2004-2014 Director View profile
  2. Alan Alfred Mutch 2003-2023 Director View profile
  3. Andrew Hepburn 2003-2006 Director View profile
  4. Arthur Buchan 2000-2004 Director View profile
  5. Benjamin Nicol 1996-2017 Director View profile
  6. William Flett Sutherland 2006 Director View profile
  7. George Alexander 2006 Director View profile
  8. James Priest Sutherland 2010 Director View profile
  9. Gilbert Watt 1996 Director View profile
  10. John Ian Strachan 2008 Director View profile
  11. Peter Bruce 2014-2020 Secretary View profile
  12. Macrae Stephen & CO 2009-2014 Corporate-secretary View profile
  13. George Alexander Macrae 1992-2009 Secretary View profile
  14. Masson & Glennie 1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1985

Ownership

Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Louie Mitchell
    significant influence · notified 2016-04-06
  • Brian Hutchison
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alexander Brian Watt
    significant influence · notified 2016-04-06
  • Alexander Watt
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Duthie
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Taylor Milne
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Francis Reid
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Matthew John Watt
    significant influence · notified 2017-05-11 - confirmed: also a director of this company
  • Alan Alfred Mutch ceased 2023-03-23
    significant influence · notified 2016-04-06
  • Benjamin Nicol ceased 2017-05-11
    significant influence · notified 2016-04-06

Group

  1. Faithlie ICE Company Limited is controlled by John Louie Mitchell
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Louie Mitchell.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

13.8y median 11.1y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 3Business services 2Education 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC095634
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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