Company Liquidation
Faithlie ICE Company Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Francis ReidDirector · since 2017
- Matthew John WattDirector · since 2017
- Ian DuthieDirector · since 2015
- Alexander WattDirector · since 2015
- David Taylor MilneDirector · since 2014
- Alexander Brian WattDirector · since 2011
- Brian HutchisonDirector · since 1996
- John Louie MitchellDirector
- Ronald BirnieSecretary · since 2020
Previous officers 14
- William Robertson 2004-2014 View profile
- Alan Alfred Mutch 2003-2023 View profile
- Andrew Hepburn 2003-2006 View profile
- Arthur Buchan 2000-2004 View profile
- Benjamin Nicol 1996-2017 View profile
- William Flett Sutherland 2006 View profile
- George Alexander 2006 View profile
- James Priest Sutherland 2010 View profile
- Gilbert Watt 1996 View profile
- John Ian Strachan 2008 View profile
- Peter Bruce 2014-2020 View profile
- Macrae Stephen & CO 2009-2014 View profile
- George Alexander Macrae 1992-2009 View profile
- Masson & Glennie 1992 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
- 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
- Matthew John Watt Director · appointed 2017
- Francis Reid Director · appointed 2017
- Ian Duthie Director · appointed 2015
- John Louie Mitchell Director
- David Taylor Milne Director · appointed 2014
- Alexander Brian Watt Director · appointed 2011
- Alexander Watt Director · appointed 2015
- Brian Hutchison Director · appointed 1996
Directors past 6 years
- Matthew John Watt Director · appointed 2017
- Francis Reid Director · appointed 2017
- Ian Duthie Director · appointed 2015
- David Taylor Milne Director · appointed 2014
- Alexander Brian Watt Director · appointed 2011
- Alexander Watt Director · appointed 2015
- Brian Hutchison Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Francis Reid Director · appointed 2017
- John Louie Mitchell Director
- Alexander Brian Watt Director · appointed 2011
- Brian Hutchison Director · appointed 1996
Portfolio (4)
- Matthew John Watt Director · appointed 2017
- Ian Duthie Director · appointed 2015
- David Taylor Milne Director · appointed 2014
- Alexander Watt Director · appointed 2015
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.
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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