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THE FUTURE GROUP (HIGHLAND) LIMITED

Active

Company number SC375415

Inverness, Scotland · Incorporated 24 March 2010

60 Seafield Road, Inverness, IV1 1SG, Scotland

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUTURE COMMUNICATIONS (SCOTLAND) LIMITED · 24 March 2010 – 2 November 2022

Company overview

Incorporated on 24 March 2010 and registered in Scotland, THE FUTURE GROUP (HIGHLAND) LIMITED remains an active private limited company, now trading for 16 years. It changed its name from FUTURE COMMUNICATIONS (SCOTLAND) LIMITED on 24 March 2010. Its registered office is at 60 Seafield Road, Inverness, IV1 1SG, Scotland. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Caledonia (Highland) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 10 directors: BEATON, John Andrew Maclean (appointed 1 March 2011), MACKAY, Paula (appointed 1 March 2011), MACKENZIE, Fraser (appointed 1 March 2011), THOMSON, Norman (appointed 1 March 2011), MACRAE, Daniel Thomas (appointed 18 September 2025), GRAHAM, John Darren (appointed 2 February 2026), MACGREGOR, Iain Ross (appointed 27 March 2026), MACIVER, Roderick Cameron (appointed 27 March 2026), MATHESON, Andrew Campbell (appointed 27 March 2026) and ROSS, James Cowie Archibald (appointed 27 March 2026). MACKAY, Paula serves as company secretary (appointed 25 July 2013). Two former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 11 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 March 2026. The next is due by 23 March 2027. Companies House holds 87 filings for this company, most recently an annual return filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROSS, James Cowie Archibald
Director
27 March 2026
MA
MATHESON, Andrew Campbell
Director
27 March 2026
MR
MACIVER, Roderick Cameron
Director
27 March 2026
MI
MACGREGOR, Iain Ross
Director
27 March 2026
GJ
GRAHAM, John Darren
Director
2 February 2026
MD
MACRAE, Daniel Thomas
Director
18 September 2025
MP
MACKAY, Paula
Secretary
25 July 2013
TN
THOMSON, Norman
Director
1 March 2011
MF
MACKENZIE, Fraser
Director
1 March 2011
MP
MACKAY, Paula
Director
1 March 2011
BJ
BEATON, John Andrew Maclean
Director
1 March 2011
MD
MUNRO, David James
Director · Resigned
24 March 2010
MM
MUNRO, Marjorie Forbes
Secretary · Resigned
24 March 2010

Persons with significant control

PS
Caledonia (Highland) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2026 View
Resolution
Resolution
13 April 2026 View
Memorandum Articles
Incorporation
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2026 View
Legacy
Capital
24 February 2026 View
Legacy
Insolvency
24 February 2026 View
Resolution
Resolution
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Termination Director Company With Name Termination Date
Officers
17 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2013 View
Capital Cancellation Shares
Capital
11 July 2013 View
Capital Return Purchase Own Shares
Capital
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Incorporation Company
Incorporation
24 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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