Company information:
Scottish Futures Trust Investments Limited (No: SC381388)
Address: 4TH FLOOR, THISTLE HOUSE, 91 HAYMARKET TERRACE, EDINBURGH, EH12 5HE, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64303 - Activities of venture and development capital companies
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: Jul-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 ALLEN ( DOB: May-1961 From: Jan-2019 To: Dec-2022 )
Resigned Director: GRAEME BISSETT ( DOB: Feb-1958 From: Jul-2010 To: Aug-2017 )
Resigned Director: VIVIENNE MARIE COCKBURN ( DOB: Jun-1968 From: Mar-2019 To: Jun-2021 )
Resigned Director: VIVIENNE MARIE COCKBURN ( DOB: Jun-1968 From: Mar-2019 To: Jun-2021 )
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: Jul-2010 To: Dec-2017 )
Resigned Director: ANGUS MCFARLANE MCLEOD GROSSART ( DOB: Apr-1937 From: Jul-2010 To: Dec-2016 )
Resigned Director: FIONA MACKENZIE ( From: Jul-2010 To: Dec-2018 )
Resigned Director: COLIN HUNTER JAMES MACLEAN ( From: Jul-2010 To: Dec-2010 )
Resigned Director: IAN SIMON MACGREGOR RUSSELL ( DOB: Jan-1953 From: Jan-2017 To: Apr-2024 )
Resigned Director: BARRY EDWARD WHITE ( DOB: Aug-1965 From: Jul-2010 To: Jan-2018 )
Persons of Significant Control:
Scottish Futures Trust Limited, First Floor 11 - 15 Thistle Street, Edinburgh, EH2 1DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-02)