Scottish Futures Trust Investments Limited

ActiveSC381388 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
Accounts type
Full
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
16 July 2027
Last conf. stmt
2 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Hub East Central (Angus Schools) Limited, Hub East Central (SCV) Limited, Hub East Central (Angus Schools) Midco Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 May 2025
Also at Scottish Futures Trust Limited, Avenues South East, Autism Hampshire · more companies
British
Born November 1963
Director · Appointed 1 May 2025
Also at Scottish Futures Trust Limited
British
Born March 1965 (61)
Director · Appointed 11 April 2024
Also at Scottish Futures Trust Limited, Motojoe Holding Limited · more companies
British,Irish
Born December 1967 (58)
Director · Appointed 30 January 2023
Also at Scottish Futures Trust Limited, Places for People Scotland Limited
British
Born December 1962 (63)
Director · Appointed 30 January 2023
Also at Scottish Futures Trust Limited, Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited · more companies
British
Born April 1974 (52)
Director · Appointed 30 January 2023
Also at Ross-Shire Engineering Limited, Trifoliata Ltd, Biomatrix Water Solutions Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 January 2019
Also at Scottish Futures Trust Limited
British
Born June 1970 (56)
Director · Appointed 2 July 2010
Also at Scottish Futures Trust Limited · more companies
British
Born September 1971 (55)
Officer history (13 former)
16 March 2026
Appointed Whyteside, Caroline Jane as Director
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
30 January 2023
Appointed Slessor, Stephen James as Director
30 January 2023
Appointed Rowan, Nicholas Michael as Director
30 January 2023
Appointed Matko, Stella Anna as Director
31 December 2022
Resigned Allen, Susan Ann as Director
30 November 2021
Resigned Faulds, Ann as Director
18 June 2021
Resigned Cockburn, Vivienne Marie as Director
18 March 2019
Appointed Cockburn, Vivienne Marie as Director
1 January 2019
Appointed Matthews, William Stewart as Director
1 January 2019
Appointed Mills, Pauline Isabella Fernie as Director
1 January 2019
Appointed Allen, 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
2 July 2010
Appointed Bissett, Graeme as Director
2 July 2010
2 July 2010
2 July 2010
Appointed White, Barry Edward as Director
2 July 2010
Appointed Maclean, Colin Hunter James as Director
2 July 2010
Appointed Mackenzie, Fiona as Director
2 July 2010
Appointed Reekie, Peter Charles Maxwell as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. Sc348382

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Scottish Futures Trust Limited
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
Scottish Futures Trust Investments Limited This company Owns 75–100% of shares
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 70

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
25 March 2026Appointment of a director
23 December 2025Full accounts31 March 2025
3 July 2025Confirmation statement with no updates2 July 2025
9 May 2025Appointment of a director
Show all 70 filings

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