SCOTTISH FUTURES TRUST INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: SC381388. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, THISTLE HOUSE
EDINBURGH
EH12 5HE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULINE ISABELLA FERNIE MILLS Jun 1970 British Director 2019-01-01 CURRENT
MS STELLA MATKO Dec 1962 British Director 2023-01-30 CURRENT
WILLIAM STEWART MATTHEWS Jul 1963 British Director 2019-01-01 CURRENT
MR STEPHEN JAMES SLESSOR May 1976 British Director 2023-01-30 CURRENT
MR GRAHAM FORGIE WATSON Jan 1958 British Director 2017-04-01 CURRENT
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 2017-01-01 CURRENT
MR NICHOLAS MICHAEL ROWAN Apr 1974 British Director 2023-01-30 CURRENT
MR PETER CHARLES MAXWELL REEKIE Sep 1971 British Director 2010-07-02 CURRENT
MRS SUSAN ANN ALLEN May 1961 British Director 2019-01-01 UNTIL 2022-12-31 RESIGNED
GRAEME BISSETT Feb 1958 British Director 2010-07-02 UNTIL 2017-08-31 RESIGNED
MRS CAROLYN FOREMAN DWYER Jul 1966 British Director 2011-03-01 UNTIL 2018-12-31 RESIGNED
MS ANN FAULDS Nov 1956 British,Irish Director 2017-04-01 UNTIL 2021-11-30 RESIGNED
COUNCILLOR JAMES MACMILLAN FLETCHER Apr 1954 British Director 2010-07-02 UNTIL 2017-12-31 RESIGNED
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director 2010-07-02 UNTIL 2016-12-31 RESIGNED
FIONA MACKENZIE Jul 1958 British Director 2010-07-02 UNTIL 2018-12-31 RESIGNED
MR COLIN HUNTER JAMES MACLEAN Jan 1946 British Director 2010-07-02 UNTIL 2010-12-31 RESIGNED
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Director 2019-03-18 UNTIL 2021-06-18 RESIGNED
MR BARRY EDWARD WHITE Aug 1965 British Director 2010-07-02 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Futures Trust Limited 2016-07-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACEHAVEN SCHOOLS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
PEACEHAVEN HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEVELOPMENT LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IPP (MORAY SCHOOLS) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MAPLE AND MAY (HOMES) LTD. BELFAST NORTHERN IRELAND Active FULL 41202 - Construction of domestic buildings
CUMNOCK SPV LIMITED BELLSHILL UNITED KINGDOM Active SMALL 41100 - Development of building projects
DERBY SPV LIMITED STEPPS Active FULL 41100 - Development of building projects
DERBY SPV HOLDINGS LIMITED STEPPS Active FULL 41100 - Development of building projects
CUMNOCK SPV HOLDINGS LIMITED BELLSHILL UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST DUNBARTONSHIRE SCHOOLS LIMITED STEPPS Active FULL 41100 - Development of building projects
WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED STEPPS Active FULL 41100 - Development of building projects
SCOTTISH FUTURES TRUST LIMITED EDINBURGH SCOTLAND Active GROUP 84110 - General public administration activities
ABERDEEN ROADS LIMITED EDINBURGH SCOTLAND Active FULL 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH FUTURES TRUST LIMITED EDINBURGH SCOTLAND Active GROUP 84110 - General public administration activities