Fact Three

ActiveSC319714 Private company limited by guarantee
Incorporated
27 March 2007 (19 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Medium
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Neil
Director · Appointed 29 January 2025
British
Born June 1953 (73)
Director · Appointed 3 January 2025
British
Born August 1976 (50)
Secretary · Appointed 27 March 2007
British
Director · Appointed 27 March 2007
British
Born November 1959
Director · Appointed 27 March 2007
British
Born September 1954 (72)
Officer history (6 former)
29 January 2025
Appointed Butler, Neil as Director
3 January 2025
Appointed Boyle, Hugh as Director
31 December 2024
Resigned O'Herlihy, Donal as Director
24 October 2024
Resigned Patrick, Stuart Leslie as Director
4 July 2018
Resigned Thomson, Oliver Campbell Watt as Director
7 March 2017
21 February 2011
Resigned Blair, Pamela Joanne as Director
19 March 2008
Resigned Singleton, Margaret Grant as Director
27 March 2007
Appointed Blair, Pamela Joanne as Director
27 March 2007
27 March 2007
Appointed Singleton, Margaret Grant as Director
27 March 2007
Appointed Thomson, Oliver Campbell Watt as Director
27 March 2007
Appointed Robertson, David Alexander as Director
27 March 2007
Appointed Patrick, Stuart Leslie as Director
27 March 2007
Appointed Phillips, Stephen Paul as Director
27 March 2007
Appointed O'Herlihy, Donal as Director
27 March 2007
Appointed Robertson, David Alexander as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 64

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates27 March 2026
19 December 2025Accounts for a medium company31 March 2025
7 December 2025All of the property or undertaking has been released from a charge
18 April 2025Confirmation statement with no updates27 March 2025
16 February 2025Appointment of a director
Show all 64 filings

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