Scottish Futures Trust Investments Limited in 91 Haymarket Terrace EDINBURGH

Scottish Futures Trust Investments Limited EDINBURGH

Founded in 2010, Scottish Futures Trust Investments, classified under reg no. SC381388 is an active company. Currently registered at 4th Floor, Thistle House EH12 5HE, Edinburgh the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 8 directors, namely Stephen S., Nicholas R. and Stella M. and others. Of them, Peter R. has been with the company the longest, being appointed on 2 July 2010 and Stephen S. and Nicholas R. and Stella M. have been with the company for the least time - from 30 January 2023. As of 26 April 2024, there were 10 ex directors - Vivienne C., Susan A. and others listed below. There were no ex secretaries.

Scottish Futures Trust Investments Limited Address / Contact

Office Address	4th Floor, Thistle House
Office Address2	91 Haymarket Terrace
Town	Edinburgh
Post code	EH12 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC381388
Date of Incorporation	Fri, 2nd Jul 2010
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Stephen S.

Position: Director

Appointed: 30 January 2023

Nicholas R.

Position: Director

Appointed: 30 January 2023

Stella M.

Position: Director

Appointed: 30 January 2023

William M.

Position: Director

Appointed: 01 January 2019

Pauline M.

Position: Director

Appointed: 01 January 2019

Graham W.

Position: Director

Appointed: 01 April 2017

Ian R.

Position: Director

Appointed: 01 January 2017

Peter R.

Position: Director

Appointed: 02 July 2010

Vivienne C.

Position: Director

Appointed: 18 March 2019

Resigned: 18 June 2021

Susan A.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2022

Ann F.

Position: Director

Appointed: 01 April 2017

Resigned: 30 November 2021

Carolyn D.

Position: Director

Appointed: 01 March 2011

Resigned: 31 December 2018

Graeme B.

Position: Director

Appointed: 02 July 2010

Resigned: 31 August 2017

Fiona M.

Position: Director

Appointed: 02 July 2010

Resigned: 31 December 2018

Colin M.

Position: Director

Appointed: 02 July 2010

Resigned: 31 December 2010

Barry W.

Position: Director

Appointed: 02 July 2010

Resigned: 09 January 2018

James F.

Position: Director

Appointed: 02 July 2010

Resigned: 31 December 2017

Angus G.

Position: Director

Appointed: 02 July 2010

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Scottish Futures Trust Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Futures Trust Limited

First Floor 11 - 15 Thistle Street, Edinburgh, EH2 1DF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc348382
Notified on	2 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (44 pages)
AD01	Address change date: 2023/10/25. New Address: 4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE. Previous address: 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF filed on: 25th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/30. filed on: 13th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/30. filed on: 13th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/30. filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (56 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 7th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
TM01	2021/06/18 - the day director's appointment was terminated filed on: 18th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/01. filed on: 25th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 25th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 25th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/18. filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
TM01	2018/01/09 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (45 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 4th, September 2017	officers	Free Download (2 pages)
CH01	On 2017/07/14 director's details were changed filed on: 14th, July 2017	officers	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/07/02 filed on: 7th, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/04/01. filed on: 11th, May 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/04/01. filed on: 11th, May 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/01/01. filed on: 27th, April 2017	officers	Free Download (3 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (43 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/02	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
CH01	On 2011/09/10 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2011/09/10 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2011/09/10 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2011/09/10 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2011/09/10 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
CH01	On 2011/09/10 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 10th, August 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
TM01	2011/04/06 - the day director's appointment was terminated filed on: 6th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/06 from 15 Atholl Crescent Edinburgh EH3 8HA filed on: 6th, April 2011	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 6th, April 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, July 2010	incorporation	Free Download (58 pages)

Scottish Futures Trust Investments Limited EDINBURGH

Scottish Futures Trust Investments Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Nicholas R.

Stella M.

William M.

Pauline M.

Graham W.

Ian R.

Peter R.

Vivienne C.

Susan A.

Ann F.

Carolyn D.

Graeme B.

Fiona M.

Colin M.

Barry W.

James F.

Angus G.

People with significant control

Company filings

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