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Scottish Futures Trust Limited (No: SC348382)

Address: 4TH FLOOR, THISTLE HOUSE, 91 HAYMARKET TERRACE, EDINBURGH, EH12 5HE, SCOTLAND

Status: Operating Company

Incorporated: 09-Oct-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 84110 - General public administration activities

Current Director: STELLA MATKO ( DOB: Dec-1962   From: Jan-2023  )

Current Director: WILLIAM STEWART MATTHEWS ( DOB: Jul-1963   From: Jan-2019  )

Current Director: PAULINE ISABELLA FERNIE MILLS (   From: Jan-2019  )

Current Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967   From: Apr-2024  )

Current Director: PETER CHARLES MAXWELL REEKIE ( DOB: Sep-1971   From: Jun-2010  )

Current Director: NICHOLAS MICHAEL ROWAN ( DOB: Apr-1974   From: Jan-2023  )

Current Director: STEPHEN JAMES SLESSOR ( DOB: May-1976   From: Jan-2023  )

Current Director: STEPHEN JAMES SLESSOR ( DOB: May-1976   From: Jan-2023  )

Current Director: GRAHAM FORGIE WATSON ( DOB: Jan-1958   From: Apr-2017  )

Resigned Director: SUSAN ANN ALEN ( DOB: May-1961   From: Jan-2019   To: Dec-2022  )

Resigned Director: GRAEME BISSETT ( DOB: Feb-1958   From: Dec-2008   To: Aug-2017  )

Resigned Director: CAROLYN FOREMAN DWYER ( DOB: Jul-1966   From: Mar-2011   To: Dec-2018  )

Resigned Director: ANN FAULDS ( DOB: Nov-1956   From: Apr-2017   To: Nov-2021  )

Resigned Director: JAMES MACMILLAN FLETCHER ( DOB: Apr-1954   From: Nov-2008   To: Dec-2017  )

Resigned Director: ANGUS MCFARLANE MCLEOD GROSSART ( DOB: Apr-1937   From: Sep-2008   To: Dec-2016  )

Resigned Director: FIONA MACKENZIE (   From: Jan-2009   To: Dec-2018  )

Resigned Director: COLIN HUNTER JAMES MACLEAN (   From: Nov-2008   To: Dec-2010  )

Resigned Director: IAN SIMON MACGREGOR RUSSELL ( DOB: Jan-1953   From: Jan-2017   To: Apr-2024  )

Resigned Director: BARRY EDWARD WHITE (   From: May-2009   To: Jan-2018  )

Persons of Significant Control:

Scottish Ministers, St Andrews House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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