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SCOTTISH FUTURES TRUST LIMITED (SC348382)

SCOTTISH FUTURES TRUST LIMITED (SC348382) is an active UK company. incorporated on 10 September 2008. with registered office in Edinburgh. The company operates in the Public Administration and Defence sector, engaged in general public administration activities. SCOTTISH FUTURES TRUST LIMITED has been registered for 17 years. Current directors include BROWN, Alistair Gordon, DICKSON, Thomas Mark, MATKO, Stella Anna and 5 others.

Company Number
SC348382
Status
active
Type
ltd
Incorporated
10 September 2008
Age
17 years
Address
4th Floor, Thistle House, Edinburgh, EH12 5HE
Industry Sector
Public Administration and Defence
Business Activity
General public administration activities
Directors
BROWN, Alistair Gordon, DICKSON, Thomas Mark, MATKO, Stella Anna, MILLS, Pauline Isabella Fernie, PHILIPSZ, Joseph Eugene, REEKIE, Peter Charles Maxwell, ROWAN, Nicholas Michael, SLESSOR, Stephen James
SIC Codes
84110

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SCOTTISH FUTURES TRUST LIMITED

SCOTTISH FUTURES TRUST LIMITED is an active company incorporated on 10 September 2008 with the registered office located in Edinburgh. The company operates in the Public Administration and Defence sector, specifically engaged in general public administration activities. SCOTTISH FUTURES TRUST LIMITED was registered 17 years ago.(SIC: 84110)

Status

active

Active since 17 years ago

Company No

SC348382

LTD Company

Age

17 Years

Incorporated 10 September 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

4th Floor, Thistle House 91 Haymarket Terrace Edinburgh, EH12 5HE,

Previous Addresses

1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
From: 6 April 2011To: 25 October 2023
15 Atholl Crescent Edinburgh EH3 8HA
From: 10 September 2008To: 6 April 2011
Timeline

28 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Left
Sept 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Dec 21
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jan 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
May 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

8 Active
12 Resigned

BROWN, Alistair Gordon

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born November 1963
Director
Appointed 01 May 2025

DICKSON, Thomas Mark

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born March 1965
Director
Appointed 01 May 2025

MATKO, Stella Anna

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born December 1962
Director
Appointed 16 Jan 2023

MILLS, Pauline Isabella Fernie

Active
11-15 Thistle Street, EdinburghEH2 1DF
Born June 1970
Director
Appointed 01 Jan 2019

PHILIPSZ, Joseph Eugene

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born December 1967
Director
Appointed 11 Apr 2024

REEKIE, Peter Charles Maxwell

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born September 1971
Director
Appointed 29 Jun 2010

ROWAN, Nicholas Michael

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born April 1974
Director
Appointed 16 Jan 2023

SLESSOR, Stephen James

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born May 1976
Director
Appointed 16 Jan 2023

ALEN, Susan Ann

Resigned
11-15 Thistle Street, EdinburghEH2 1DF
Born May 1961
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2022

BISSETT, Graeme

Resigned
Thistle Street, EdinburghEH2 1DF
Born February 1958
Director
Appointed 16 Dec 2008
Resigned 31 Aug 2017

DWYER, Carolyn Foreman

Resigned
Thistle Street, EdinburghEH2 1DF
Born July 1966
Director
Appointed 01 Mar 2011
Resigned 31 Dec 2018

FAULDS, Ann

Resigned
Thistle Street, EdinburghEH2 1DF
Born November 1956
Director
Appointed 01 Apr 2017
Resigned 30 Nov 2021

FLETCHER, James Macmillan, Councillor

Resigned
Thistle Street, EdinburghEH2 1DF
Born April 1954
Director
Appointed 07 Nov 2008
Resigned 31 Dec 2017

GROSSART, Angus Mcfarlane Mcleod, Sir

Resigned
Thistle Street, EdinburghEH2 1DF
Born April 1937
Director
Appointed 10 Sept 2008
Resigned 31 Dec 2016

MACKENZIE, Fiona

Resigned
Thistle Street, EdinburghEH2 1DF
Born July 1958
Director
Appointed 23 Jan 2009
Resigned 31 Dec 2018

MACLEAN, Colin Hunter James

Resigned
528 Lanark Road West, BalernoEH14 7BW
Born January 1946
Director
Appointed 17 Nov 2008
Resigned 31 Dec 2010

MATTHEWS, William Stewart

Resigned
11-15 Thistle Street, EdinburghEH2 1DF
Born July 1963
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2024

RUSSELL, Ian Simon Macgregor

Resigned
Thistle Street, EdinburghEH2 1DF
Born January 1953
Director
Appointed 01 Jan 2017
Resigned 11 Apr 2024

WATSON, Graham Forgie

Resigned
Thistle Street, EdinburghEH2 1DF
Born January 1958
Director
Appointed 01 Apr 2017
Resigned 31 Mar 2025

WHITE, Barry Edward

Resigned
Floor, EdinburghEH2 1DF
Born August 1965
Director
Appointed 01 May 2009
Resigned 09 Jan 2018

Persons with significant control

1

Scottish Ministers

Active
Regent Road, EdinburghEH1 3DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Accounts With Accounts Type Group
28 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Group
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Group
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Group
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Accounts With Accounts Type Group
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
12 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
225Change of Accounting Reference Date
Incorporation Company
10 September 2008
NEWINCIncorporation