Scottish Futures Trust Limited

ActiveSC348382 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
General public administration activities (84110)
Owned by
Scottish Ministers
Accounts type
Group
Region
Scotland
Address
4th Floor
Thistle House
91 Haymarket Terrace
Edinburgh
EH12 5HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born March 1965 (61)
Director · Appointed 1 May 2025
British
Born November 1963
Director · Appointed 11 April 2024
British,Irish
Born December 1967 (58)
Director · Appointed 16 January 2023
British
Born May 1976 (50)
Director · Appointed 16 January 2023
British
Born December 1962 (63)
Director · Appointed 16 January 2023
British
Born April 1974 (52)
Director · Appointed 1 January 2019
British
Born June 1970 (56)
Director · Appointed 29 June 2010
British
Born September 1971 (55)
Officer history (12 former)
1 May 2025
Appointed Brown, Alistair Gordon as Director
1 May 2025
Appointed Dickson, Thomas Mark as Director
31 March 2025
Resigned Watson, Graham Forgie as Director
31 December 2024
Resigned Matthews, William Stewart as Director
11 April 2024
Appointed Philipsz, Joseph Eugene as Director
11 April 2024
Resigned Russell, Ian Simon Macgregor as Director
16 January 2023
Appointed Rowan, Nicholas Michael as Director
16 January 2023
Appointed Matko, Stella Anna as Director
16 January 2023
Appointed Slessor, Stephen James as Director
31 December 2022
Resigned Alen, Susan Ann as Director
30 November 2021
Resigned Faulds, Ann as Director
1 January 2019
Appointed Mills, Pauline Isabella Fernie as Director
1 January 2019
Appointed Matthews, William Stewart as Director
1 January 2019
Appointed Alen, Susan Ann as Director
31 December 2018
Resigned Dwyer, Carolyn Foreman as Director
31 December 2018
Resigned Mackenzie, Fiona as Director
9 January 2018
Resigned White, Barry Edward as Director
31 December 2017
31 August 2017
Resigned Bissett, Graeme as Director
1 April 2017
Appointed Faulds, Ann as Director
1 April 2017
Appointed Watson, Graham Forgie as Director
1 January 2017
Appointed Russell, Ian Simon Macgregor as Director
31 December 2016
1 March 2011
Appointed Dwyer, Carolyn Foreman as Director
31 December 2010
Resigned Maclean, Colin Hunter James as Director
29 June 2010
Appointed Reekie, Peter Charles Maxwell as Director
1 May 2009
Appointed White, Barry Edward as Director
23 January 2009
Appointed Mackenzie, Fiona as Director
16 December 2008
Appointed Bissett, Graeme as Director
17 November 2008
Appointed Maclean, Colin Hunter James as Director
7 November 2008
10 September 2008

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Scottish Ministers
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Scottish Futures Trust Limited This company
Aberdeen Community Health Care Village Limited Has significant influence or control
Hub North Scotland (Alford) Limited Has significant influence or control
Hub North Scotland (Anderson) Holdings Limited Has significant influence or control
Hub North Scotland (Anderson) Limited Has significant influence or control
Hub North Scotland (Elgin High School) Limited Has significant influence or control
Hub North Scotland (FWT) Limited Has significant influence or control
Hub North Scotland (I&F) Holdings Limited Has significant influence or control
Hub North Scotland (I&F) Limited Has significant influence or control
Hub North Scotland (New Academy - Sotc) Holdings Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Limited Has significant influence or control
Hub North Scotland (Wick) Holdings Limited Has significant influence or control
Hub North Scotland (Wick) Limited Has significant influence or control
Bridge Homes LLP Holds 25–50% of voting rights
Cityscape Edinburgh LLP In liquidationHas significant influence or control
Hub North Scotland (Elgin High School) Holdings Limited Has significant influence or control
Hub North Scotland (Inverurie Campus) Holdings Limited Has significant influence or control
Hub North Scotland (Inverurie Campus) Limited Has significant influence or control
Hub North Scotland Limited Has significant influence or control
Lighthouse Court LLP In liquidationHas significant influence or control
Sandpiper Road NHT 2014 LLP Has significant influence or control
Shrubhill NHT LLP Has significant influence or control
Western Harbour NHT LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
22 December 2025Group of companies' accounts31 March 2025
11 September 2025Confirmation statement with no updates10 September 2025
9 May 2025Appointment of a director
9 May 2025Appointment of a director
Show all recent filings

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