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FACTS AND FIGURES (SCOTLAND) LIMITED

FACTS AND FIGURES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFACTS AND FIGURES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149558
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACTS AND FIGURES (SCOTLAND) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FACTS AND FIGURES (SCOTLAND) LIMITED located?

    Registered Office Address
    13 Rutland Street
    EH1 2AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FACTS AND FIGURES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENARED LIMITEDMar 11, 1994Mar 11, 1994

    What are the latest accounts for FACTS AND FIGURES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FACTS AND FIGURES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for FACTS AND FIGURES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 12, 2025Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Confirmation statement made on Oct 09, 2025 with updates

    		6 pagesCS01

    Registered office address changed from 4 Polwarth Gardens Edinburgh EH11 1LW to 13 Rutland Street Edinburgh EH1 2AE on Aug 12, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jamie Peter Brown on Jun 14, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Cancellation of shares. Statement of capital on Aug 30, 2022

    • Capital: GBP 840
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Oct 09, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Aug 30, 2021

    • Capital: GBP 955
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Aug 30, 2020

    • Capital: GBP 1,071
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 29, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Oct 09, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Aug 30, 2019

    • Capital: GBP 837.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of FACTS AND FIGURES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jamie Peter
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		ScotlandBritish232773080002
    HOLMES, Nicola Barbara
    140 Craiglea Drive
    EH10 5PR Edinburgh
    		Secretary
    140 Craiglea Drive
    EH10 5PR Edinburgh
    		British39016910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HOLMES, Nicola Barbara
    140 Craiglea Drive
    EH10 5PR Edinburgh
    		Director
    140 Craiglea Drive
    EH10 5PR Edinburgh
    		ScotlandBritish39016910001
    HOLMES, Terence Henry
    140 Craiglea Drive
    EH10 5PR Edinburgh
    Midlothian
    		Director
    140 Craiglea Drive
    EH10 5PR Edinburgh
    Midlothian
    		United KingdomBritish527070001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACTS AND FIGURES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Peter Brown
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		Aug 30, 2019
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Henry Holmes
    EH10 5PR Edinburgh
    140 Craiglea Drive
    United Kingdom
    		Apr 06, 2016
    EH10 5PR Edinburgh
    140 Craiglea Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0