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Fyne Futures

Fyne Futures is an active company incorporated on 10 February 2005 with the registered office located in Isle of Bute, Argyll and Bute. Fyne Futures was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC279734
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
20 years
Incorporated 10 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
81 Victoria Street
Rothesay
Isle Of Bute
PA20 0AP
Same address since incorporation
Telephone
01700503181
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Scotland • Born in Nov 1941
Director • Retired • British • Lives in Scotland • Born in Apr 1950
Director • Retired • Welsh • Lives in Scotland • Born in Feb 1951
Director • Retired • Scottish • Lives in Scotland • Born in Feb 1960
Director • Retired • Scottish • Lives in Scotland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyne Initiatives Limited
Mr Anthony Clifford Harrison, Robert Russell Reid, and 2 more are mutual people.
Active
Bute Berthing Co Limited
James Stewart McMillan is a mutual person.
Active
Help (Argyll And Bute) Limited
James Stewart McMillan is a mutual person.
Active
The Steamship Sir Walter Scott Trust
James Stewart McMillan is a mutual person.
Active
Scottish Islands Federation
David John Herriot is a mutual person.
Active
Fyne Energy Limited
Mr Anthony Clifford Harrison is a mutual person.
Active
Brands
Fyne Futures
Fyne Futures is a charity focused on environmental sustainability on the Isle of Bute.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£628.58K
Increased by £19.28K (+3%)
Turnover
£692.47K
Decreased by £67.8K (-9%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£884.35K
Increased by £63.46K (+8%)
Total Liabilities
-£91.43K
Decreased by £147.98K (-62%)
Net Assets
£792.92K
Increased by £211.44K (+36%)
Debt Ratio (%)
10%
Decreased by 18.83% (-65%)
Latest Activity
Adrain Jones Resigned
2 Months Ago on 18 Aug 2025
Robert Russell Reid Resigned
2 Months Ago on 14 Aug 2025
Robert Henshelwood Resigned
5 Months Ago on 30 Apr 2025
Iona Macphail Resigned
6 Months Ago on 16 Apr 2025
Rosalind Patricia Sharpe Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
8 Months Ago on 5 Feb 2025
Mrs Shirley Anne Macleod Appointed
1 Year Ago on 2 Oct 2024
Mr Adrain Jones Details Changed
1 Year 5 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Adrain Jones as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Robert Russell Reid as a director on 14 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Robert Henshelwood as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Iona Macphail as a secretary on 16 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rosalind Patricia Sharpe as a director on 7 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Feb 2025
Appointment of Mrs Shirley Anne Macleod as a director on 2 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Adrain Jones on 5 May 2024
Submitted on 16 May 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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