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Company Information for

FACT THREE

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC319714
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Fact Three
FACT THREE was founded on 2007-03-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fact Three is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FACT THREE
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2
 
Filing Information
Company Number SC319714
Company ID Number SC319714
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB220800167  
Last Datalog update: 2025-02-05 08:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACT THREE
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Company Officers of FACT THREE

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER ROBERTSON
 Company Secretary 2007-03-27
DONAL O'HERLIHY
 Director 2007-03-27
STUART LESLIE PATRICK
 Director 2007-03-27
STEPHEN PAUL PHILLIPS
 Director 2007-03-27
DAVID ALEXANDER ROBERTSON
 Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER CAMPBELL WATT THOMSON
 Director 2007-03-27 2018-07-04
CARRICK CHARLES HENDERSON MCDONALD
 Director 2007-03-27 2017-03-07
PAMELA JOANNE BLAIR
 Director 2007-03-27 2011-02-21
MARGARET GRANT SINGLETON
 Director 2007-03-27 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER ROBERTSON FOUR ACRES CHARITABLE TRUST Company Secretary 1989-05-10 CURRENT 1983-10-18 Active
DAVID ALEXANDER ROBERTSON MOSS 2014 LIMITED Company Secretary 1989-03-31 CURRENT 1987-12-02 Dissolved 2018-07-19
DONAL O'HERLIHY FACT FIVE LIMITED Director 2014-02-24 CURRENT 2013-05-07 Active
DONAL O'HERLIHY FACT FOUR Director 2014-02-06 CURRENT 2014-02-06 Active
DONAL O'HERLIHY O'HERLIHY & CO. LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
DONAL O'HERLIHY MOSS 2014 LIMITED Director 1997-04-09 CURRENT 1987-12-02 Dissolved 2018-07-19
DONAL O'HERLIHY FOUR ACRES CHARITABLE TRUST Director 1994-01-05 CURRENT 1983-10-18 Active
STUART LESLIE PATRICK SCOTTISH OPERA Director 2014-09-26 CURRENT 1962-04-17 Active
STUART LESLIE PATRICK SAUCHIEHALL STREET BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2014-04-04 CURRENT 2014-03-10 Active
STUART LESLIE PATRICK FACT FOUR Director 2014-02-06 CURRENT 2014-02-06 Active
STUART LESLIE PATRICK CLYDE GATEWAY URC Director 2013-10-28 CURRENT 2007-12-21 Active
STUART LESLIE PATRICK GLASGOW SCIENCE CENTRE LIMITED Director 2012-09-03 CURRENT 1998-03-31 Active
STUART LESLIE PATRICK GLASGOW SCIENCE CENTRE (TRADING) LIMITED Director 2012-09-03 CURRENT 2000-08-18 Active
STUART LESLIE PATRICK SCOTTISH CHAMBERS OF COMMERCE LIMITED Director 2012-06-19 CURRENT 2006-12-11 Active
STUART LESLIE PATRICK TARTAN PANDA LTD Director 2012-04-23 CURRENT 2012-04-23 Active
STUART LESLIE PATRICK GLASGOW SHOPMOBILITY Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2015-05-15
STUART LESLIE PATRICK THE WISE GROUP Director 2009-01-16 CURRENT 1984-12-28 Active
STUART LESLIE PATRICK SMITH, KELLY AND SWAN LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-10-04
STUART LESLIE PATRICK ARCHES THEATRE Director 2002-11-18 CURRENT 1991-08-06 Liquidation
STUART LESLIE PATRICK ARCHES RETAIL COMPANY LIMITED Director 2002-11-18 CURRENT 1992-12-11 Liquidation
STUART LESLIE PATRICK FOUR ACRES CHARITABLE TRUST Director 1989-05-10 CURRENT 1983-10-18 Active
STUART LESLIE PATRICK MOSS 2014 LIMITED Director 1989-03-31 CURRENT 1987-12-02 Dissolved 2018-07-19
STEPHEN PAUL PHILLIPS FACT FIVE LIMITED Director 2014-02-24 CURRENT 2013-05-07 Active
STEPHEN PAUL PHILLIPS FACT FOUR Director 2014-02-06 CURRENT 2014-02-06 Active
STEPHEN PAUL PHILLIPS HELIX FUTURES LIMITED Director 2008-09-08 CURRENT 2008-05-09 Dissolved 2013-12-20
STEPHEN PAUL PHILLIPS FOUR ACRES CHARITABLE TRUST Director 1989-05-10 CURRENT 1983-10-18 Active
DAVID ALEXANDER ROBERTSON KELVINDALE HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-01-16 Active
DAVID ALEXANDER ROBERTSON FACT SIX LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
DAVID ALEXANDER ROBERTSON FACT FOUR Director 2014-02-06 CURRENT 2014-02-06 Active
DAVID ALEXANDER ROBERTSON FACT FIVE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DAVID ALEXANDER ROBERTSON THE ROBERTSON AND MCINTOSH COMPANY LIMITED Director 1996-05-16 CURRENT 1996-03-12 Active
DAVID ALEXANDER ROBERTSON FOUR ACRES CHARITABLE TRUST Director 1989-05-10 CURRENT 1983-10-18 Active
DAVID ALEXANDER ROBERTSON MOSS 2014 LIMITED Director 1989-03-31 CURRENT 1987-12-02 Dissolved 2018-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2025-01-08APPOINTMENT TERMINATED, DIRECTOR DONAL O'HERLIHY
2025-01-08DIRECTOR APPOINTED MR HUGH BOYLE
2024-11-13APPOINTMENT TERMINATED, DIRECTOR STUART LESLIE PATRICK
2024-04-29CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-21Memorandum articles filed
2023-04-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-28AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CAMPBELL WATT THOMSON
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3197140003
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CARRICK CHARLES HENDERSON MCDONALD
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-03AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM 292 st Vincent Street Glasgow Lanarkshire G2 5TQ
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3197140002
2015-05-18AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-29AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 3197140001
2013-05-14AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0127/03/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BLAIR
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BLAIR
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0127/03/10 NO MEMBER LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL PHILLIPS / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CAMPBELL WATT THOMSON / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'HERLIHY / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARRICK CHARLES HENDERSON MCDONALD / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOANNE BLAIR / 27/03/2010
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11363aANNUAL RETURN MADE UP TO 27/03/09
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24363aANNUAL RETURN MADE UP TO 27/03/08
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIPS / 01/04/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK / 22/12/2007
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MARGARET SINGLETON
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / CARRICK MCDONALD / 12/03/2008
2007-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to FACT THREE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACT THREE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding UNITY TRUST BANK PLC
2013-11-26 Outstanding THE ARCHITECTURAL HERITAGE FUND (CO. NO. 1150304)
Intangible Assets
Patents
We have not found any records of FACT THREE registering or being granted any patents
Domain Names
We do not have the domain name information for FACT THREE
Trademarks
We have not found any records of FACT THREE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACT THREE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as FACT THREE are:

Outgoings
Business Rates/Property Tax
No properties were found where FACT THREE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACT THREE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACT THREE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 1AL