Back to search

Scottish Futures Trust Investments Limited

SC381388

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE
Incorporated 02/07/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Peter Charles Maxwell Reekie

director · Since 02/07/2010

DIRECTOR OF FINANCE

BRITISH · SCOTLAND

Also on 1 other board

Ms Pauline Isabella Fernie Mills

director · Since 01/01/2019

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Nicholas Michael Rowan

director · Since 30/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Mr Stephen James Slessor

director · Since 30/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 18 other boards

Ms Stella Anna Matko

director · Since 30/01/2023

ESTATES DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Joseph Eugene Philipsz

director · Since 11/04/2024

DIRECTOR

BRITISH,IRISH · UNITED KINGDOM

Also on 38 other boards

Mr Thomas Mark Dickson

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Alistair Gordon Brown

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Caroline Jane Whyteside

director · Since 16/03/2026

BRITISH · SCOTLAND

Also on 28 other boards

Peter Charles Maxwell Reekie

director · Since 02/07/2010

British · Scotland

Pauline Isabella Fernie Mills

director · Since 01/01/2019

British · United Kingdom

Nicholas Michael Rowan

director · Since 30/01/2023

British · Scotland

Stephen James Slessor

director · Since 30/01/2023

British · Scotland

Stella Anna Matko

director · Since 30/01/2023

British · United Kingdom

Joseph Eugene Philipsz

director · Since 11/04/2024

British,Irish · United Kingdom

Alistair Gordon Brown

director · Since 01/05/2025

British · United Kingdom

Thomas Mark Dickson

director · Since 01/05/2025

British · United Kingdom

Caroline Jane Whyteside

director · Since 16/03/2026

British · Scotland

Former

Angus Mcfarlane Mcleod Grossart

director · Resigned 31/12/2016

Graeme Bissett

director · Resigned 31/08/2017

James Macmillan Fletcher

director · Resigned 31/12/2017

Barry Edward White

director · Resigned 09/01/2018

Fiona Mackenzie

director · Resigned 31/12/2018

Carolyn Foreman Dwyer

director · Resigned 31/12/2018

Vivienne Marie Cockburn

director · Resigned 18/06/2021

Ann Faulds

director · Resigned 30/11/2021

Susan Ann Allen

director · Resigned 31/12/2022

Ian Simon Macgregor Russell

director · Resigned 11/04/2024

William Stewart Matthews

director · Resigned 31/12/2024

Graham Forgie Watson

director · Resigned 31/03/2025

Persons with Significant Control

Scottish Futures Trust Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: Sc348382 · Companies House · Limited Company

Notified 02/07/2016

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 4th Floor, Thistle House
2026-06-29

4TH FLOOR, THISTLE HOUSE

post town → Edinburgh
2026-06-29

EDINBURGH