Company profile

FACT THREE

active • private-limited-guarant-nsc-limited-exemption • 1 George Square, Glasgow, G2 1AL

Company no.SC319714Officers15Documents0

Key company facts

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Company Number: SC319714
Company Status: active
Type: private-limited-guarant-nsc-limited-exemption
Date Of Creation: 2007-03-27
Registered Office: 1 George Square, Glasgow, G2 1AL
Sic Codes: operation of historical sites and buildings and similar visitor attractions

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	22 Apr 2026	24 Days
Accounts Submitted	19 Dec 2025	4 Months
Confirmation Statement Submitted	18 Apr 2025	1 Year
BUTLER, Neil Appointed	29 Jan 2025	1 Year
Accounts Submitted	15 Jan 2025	1 Year
BOYLE, Hugh Appointed	3 Jan 2025	1 Year
O'HERLIHY, Donal Resigned	31 Dec 2024	1 Year
PATRICK, Stuart Leslie Resigned	24 Oct 2024	1 Year
O'HERLIHY, Donal Appointed	27 Mar 2007	19 Years
ROBERTSON, David Alexander Appointed	27 Mar 2007	19 Years
PATRICK, Stuart Leslie Appointed	27 Mar 2007	19 Years
PHILLIPS, Stephen Paul Appointed	27 Mar 2007	19 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BUTLER, Neil	director	2025-01-29
BOYLE, Hugh	director	2025-01-03
MR DAVID ALEXANDER ROBERTSON	Current Director	2007-03-27
MR DAVID ALEXANDER ROBERTSON	Current Secretary	2007-03-27
MR STEPHEN PAUL PHILLIPS	Current Director	2007-03-27
MR STUART LESLIE PATRICK	Current Director	2007-03-27
PHILLIPS, Stephen Paul	director	2007-03-27
ROBERTSON, David Alexander	secretary	2007-03-27
ROBERTSON, David Alexander	director	2007-03-27
O'HERLIHY, Donal	director	2007-03-27
PATRICK, Stuart Leslie	director	2007-03-27
THOMSON, Oliver Campbell Watt	director	2007-03-27

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-03-27

Mutual companies

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Officer	Role	Connected
BUTLER, Neil	director	9
BOYLE, Hugh	director	4
MR DAVID ALEXANDER ROBERTSON	Current Director	10
MR DAVID ALEXANDER ROBERTSON	Current Secretary	10
MR STUART LESLIE PATRICK	Current Director	26
O'HERLIHY, Donal	director	7
THOMSON, Oliver Campbell Watt	director	9
MCDONALD, Carrick Charles Henderson	director	4
BLAIR, Pamela Joanne	director	1
SINGLETON, Margaret Grant	director	2

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