SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
Overview
| Company Name | SCOTTISH FUTURES TRUST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC381388 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH FUTURES TRUST INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SCOTTISH FUTURES TRUST INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor, Thistle House 91 Haymarket Terrace EH12 5HE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH FUTURES TRUST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH FUTURES TRUST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH FUTURES TRUST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alistair Gordon Brown as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Mark Dickson as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Forgie Watson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Stewart Matthews as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Eugene Philipsz as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Simon Macgregor Russell as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 44 pages | AA | ||
Registered office address changed from 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF to 4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE on Oct 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Michael Rowan as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Stella Matko as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen James Slessor as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Ann Allen as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 56 pages | AA | ||
Termination of appointment of Ann Faulds as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vivienne Marie Cockburn as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 57 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 53 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOTTISH FUTURES TRUST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alistair Gordon | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | United Kingdom | British | Director | 267173610001 | ||||
| DICKSON, Thomas Mark | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | United Kingdom | British | Director | 212575230001 | ||||
| MATKO, Stella | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | Scotland | British | Estates Director | 304866340001 | ||||
| MILLS, Pauline Isabella Fernie | Director | 11-15 Thistle Street EH2 1DF Edinburgh 1st Floor United Kingdom | United Kingdom | British | None | 259847690001 | ||||
| PHILIPSZ, Joseph Eugene | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | United Kingdom | British,Irish | Director | 83107910002 | ||||
| REEKIE, Peter Charles Maxwell | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | Scotland | British | Director Of Finance | 152413940001 | ||||
| ROWAN, Nicholas Michael | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | Scotland | British | Company Director | 304892820001 | ||||
| SLESSOR, Stephen James | Director | 91 Haymarket Terrace EH12 5HE Edinburgh 4th Floor, Thistle House United Kingdom | Scotland | British | Company Director | 323118350001 | ||||
| ALLEN, Susan Ann | Director | 11-15 Thistle Street EH2 1DF Edinburgh 1st Floor United Kingdom | England | British | None | 141168210001 | ||||
| BISSETT, Graeme | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 | United Kingdom | British | Director | 89058680001 | ||||
| COCKBURN, Vivienne Marie | Director | 11-15 Thistle Street EH2 1DF Edinburgh 1st Floor United Kingdom | England | British | None | 286734560001 | ||||
| DWYER, Carolyn Foreman | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 | England | British | None | 159160760001 | ||||
| FAULDS, Ann | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 United Kingdom | Scotland | British,Irish | Non Executive Director | 141531600002 | ||||
| FLETCHER, James Macmillan, Councillor | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 | United Kingdom | British | Councillor | 259479470001 | ||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 | United Kingdom | British | Merchant Banker | 159850001 | ||||
| MACKENZIE, Fiona | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 | United Kingdom | British | Ceo Nhs Scotland | 137216210001 | ||||
| MACLEAN, Colin Hunter James | Director | Lanark Road West EH14 7BW Balerno 528 Midlothian | Scotland | British | Director | 78043570002 | ||||
| MATTHEWS, William Stewart | Director | 11-15 Thistle Street EH2 1DF Edinburgh 1st Floor United Kingdom | United Kingdom | British | None | 69372990001 | ||||
| RUSSELL, Ian Simon Macgregor | Director | Thistle Street EH2 1DF Edinburgh 1st Floor 11-15 United Kingdom | United Kingdom | British | Non Executive Director | 38783050003 | ||||
| WATSON, Graham Forgie | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 United Kingdom | United Kingdom | British | Non Executive Director | 211482080002 | ||||
| WHITE, Barry Edward | Director | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 | Scotland | British | Chief Executive Officer - Scot | 127094760001 |
Who are the persons with significant control of SCOTTISH FUTURES TRUST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Futures Trust Limited | Jul 02, 2016 | 11 - 15 Thistle Street EH2 1DF Edinburgh First Floor Scotland | No | ||||||||||
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Natures of Control
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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