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Scottish Futures Trust Limited

Scottish Futures Trust Limited is an active company incorporated on 10 September 2008 with the registered office located in Edinburgh, City of Edinburgh. Scottish Futures Trust Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348382
Private limited company
Scottish Company
Age
17 years
Incorporated 10 September 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
4th Floor, Thistle House
91 Haymarket Terrace
Edinburgh
EH12 5HE
Scotland
Address changed on 25 Oct 2023 (1 year 12 months ago)
Previous address was 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Telephone
01315100800
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Ms Pauline Isabella Fernie Mills
Director • None • British • Lives in UK • Born in Jun 1970
Nicholas Michael Rowan
Director • British • Lives in Scotland • Born in Apr 1974
Thomas Mark Dickson
Director • British • Lives in UK • Born in Mar 1965
William Stewart Matthews
Director • None • British • Lives in Scotland • Born in Jul 1963
Ms Stella Matko
Director • Estates Director • British • Lives in Scotland • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Futures Trust Investments Limited
Mr Peter Charles Maxwell Reekie, Graham Forgie Watson, and 8 more are mutual people.
Active
Rolla Limited
Stephen James Slessor is a mutual person.
Active
Raynesway Construction Limited
Nicholas Michael Rowan is a mutual person.
Active
Balfour Beatty Regional Construction Limited
Nicholas Michael Rowan is a mutual person.
Active
Rolla Distribution Systems Limited
Stephen James Slessor is a mutual person.
Active
Autism Hampshire
Alistair Gordon Brown is a mutual person.
Active
Aquazone Limited
Stephen James Slessor is a mutual person.
Active
Avenues East
Alistair Gordon Brown is a mutual person.
Active
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Brands
Scottish Futures Trust
Scottish Futures Trust is an arms-length company owned by the Scottish Government, established to enhance infrastructure outcomes across Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £474K (+23%)
Turnover
Unreported
Same as previous period
Employees
67
Decreased by 4 (-6%)
Total Assets
£24.68M
Decreased by £1.24M (-5%)
Total Liabilities
-£12.89M
Decreased by £4.24M (-25%)
Net Assets
£11.79M
Increased by £3M (+34%)
Debt Ratio (%)
52%
Decreased by 13.86% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Thomas Mark Dickson Appointed
5 Months Ago on 1 May 2025
Mr Alistair Gordon Brown Appointed
5 Months Ago on 1 May 2025
Graham Forgie Watson Resigned
6 Months Ago on 31 Mar 2025
William Stewart Matthews Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Ian Simon Macgregor Russell Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr Joseph Eugene Philipsz Appointed
1 Year 6 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mr Thomas Mark Dickson as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Alistair Gordon Brown as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Graham Forgie Watson as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of William Stewart Matthews as a director on 31 December 2024
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mr Joseph Eugene Philipsz as a director on 11 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Ian Simon Macgregor Russell as a director on 11 April 2024
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Dec 2023
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Repayment History
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