The Future Group (Highland) Limited
SC375415
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 01/03/2011
MANAGER
SCOTTISH · SCOTLAND · Age 49
Also on 4 other boards
director · Since 27/03/2026
BRITISH · SCOTLAND · Age 41
Also on 4 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
director · Since 27/03/2026
BRITISH · SCOTLAND · Age 52
Also on 5 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
secretary · Since 25/07/2013
Former
secretary · Resigned 05/07/2013
director · Resigned 05/07/2013
Persons with Significant Control
Caledonia (Highland) Holdings Limited
60, Seafield Road, Inverness, IV1 1SG
Reg: Sc675870 · Registrar Of Companies Edinburgh · Limited Company
Notified 13/12/2021
Former PSCs
Mr Fraser Mackenzie
Ceased 13/12/2021
Mr Norman Thomson
Ceased 13/12/2021
Mr John Beaton
Ceased 13/12/2021
Charges1 outstanding
Hsbc UK Bank PLC
Change History
Private Limited Company
60 SEAFIELD ROAD
INVERNESS
Active
Filing History84 filings
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change person director company with change date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
certificate change of name company
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person secretary company with name date
change registered office address company with date old address
termination director company with name termination date
termination secretary company with name termination date
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
incorporation company