The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Reekie, Peter Charles Maxwell
    Director Of Finance born in September 1971
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Matko, Stella
    Estates Director born in December 1962
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Pauline Isabella Fernie
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Philipsz, Joseph Eugene
    Director born in December 1967
    Individual (21 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Slessor, Stephen James
    Company Director born in May 1976
    Individual (18 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Rowan, Nicholas Michael
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 7
    St Andrews House, Regent Road, Edinburgh, Scotland
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Watson, Graham Forgie
    Non Executive Director born in January 1958
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Faulds, Ann
    Non Executive Director born in November 1956
    Individual
    Officer
    2017-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Maclean, Colin Hunter James
    Director born in January 1946
    Individual
    Officer
    2008-11-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Fiona
    Ceo Nhs Scotland born in July 1958
    Individual
    Officer
    2009-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Dwyer, Carolyn Foreman
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Alen, Susan Ann
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Matthews, William Stewart
    Born in July 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    2008-09-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Russell, Ian Simon Macgregor
    Non Executive Director born in January 1953
    Individual
    Officer
    2017-01-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 10
    Bissett, Graeme
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    White, Barry Edward
    Chief Executive born in August 1965
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Fletcher, James Macmillan, Councillor
    Councillor born in April 1954
    Individual
    Officer
    2008-11-07 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH FUTURES TRUST LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Related profiles found in government register
  • SCOTTISH FUTURES TRUST LIMITED
    Info
    Registered number SC348382
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh EH12 5HE
    Private Limited Company incorporated on 2008-09-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SCOTTISH FUTURES TRUST LIMITED
    S
    Registered number SC348382
    11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
    SCOTLAND, UNITED KINGDOM
    CIF 1 CIF 2
  • SCOTTISH FUTURES TRUST LIMITED
    S
    Registered number SC348382
    11-15, Thistle Street, Edinburgh, Scotland, United Kingdom, EH2 1DF
    SCOTLAND, UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 2
    WHITEHILLS NHT 2014 LLP - 2014-04-29
    63 Dock Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 5
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 6
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 7
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or control → OE
  • 8
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
  • 9
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    CIF 38 - Has significant influence or control → OE
  • 10
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 42 - Has significant influence or control → OE
  • 11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 35 - Right to appoint or remove directors → OE
  • 12
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 34 - Has significant influence or control → OE
  • 13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Has significant influence or control → OE
  • 14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 16
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control → OE
  • 17
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-07-02 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control → OE
  • 18
    1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    CIF 16 - LLP Designated Member → ME
Ceased 28
  • 1
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-03-25
    CIF 12 - LLP Designated Member → ME
  • 2
    Council Headquarters, Newton St. Boswells, Melrose
    Active Corporate (2 parents)
    Officer
    2014-02-07 ~ 2014-03-05
    CIF 8 - LLP Designated Member → ME
  • 3
    Waulkmills, St. Vigeans, Arbroath, Angus
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2013-02-04
    CIF 10 - LLP Designated Member → ME
  • 4
    MILTON PLACE NHT 2011 LLP - 2012-07-04
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2012-11-15
    CIF 3 - LLP Designated Member → ME
  • 5
    Mactaggart & Mickel Homes Limited, 1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2011-10-13
    CIF 18 - LLP Designated Member → ME
  • 6
    LOCHEND NHT 2011 LLP - 2012-07-13
    1 Hay Avenue, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-08-02
    CIF 15 - LLP Designated Member → ME
  • 7
    1 Maidenplain Place, Aberuthven
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,255 GBP2019-10-01 ~ 2020-09-30
    Officer
    2012-10-01 ~ 2013-01-24
    CIF 2 - LLP Designated Member → ME
  • 8
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-15
    CIF 24 - LLP Designated Member → ME
  • 9
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ 2013-01-17
    CIF 4 - LLP Designated Member → ME
  • 10
    Cambrai House, Station Road, Dingwall, Ross-shire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ 2011-07-21
    CIF 20 - LLP Designated Member → ME
  • 11
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-04-20
    CIF 29 - LLP Designated Member → ME
  • 12
    HHA1 LLP
    - now
    WESTER CRAIGS NHT 2011 LLP - 2020-03-12
    28 Queensgate, Inverness
    Active Corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    CIF 14 - LLP Designated Member → ME
  • 13
    HHA2 LLP
    - now
    HIGHLAND NHT2 2012 LLP - 2020-03-12
    28 Queensgate, Inverness
    Active Corporate (2 parents)
    Officer
    2012-10-04 ~ 2013-02-19
    CIF 11 - LLP Designated Member → ME
  • 14
    HHA3 LLP
    - now
    KILTARLITY NHT2 2013 LLP - 2020-03-12
    28 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-19
    CIF 9 - LLP Designated Member → ME
  • 15
    HHA4 LLP
    - now
    HIGHLAND NHT 2014 LLP - 2020-03-12
    28 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Officer
    2014-02-03 ~ 2014-03-11
    CIF 7 - LLP Designated Member → ME
  • 16
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2014-02-03 ~ 2014-04-11
    CIF 13 - LLP Designated Member → ME
  • 17
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-06-24 ~ 2018-06-26
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-15
    CIF 25 - LLP Designated Member → ME
  • 19
    1 Explorer Road, Dundee Technology Park, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-10-31
    CIF 23 - LLP Designated Member → ME
  • 20
    MADELVIC NHT 2011 LLP - 2012-07-13
    1 Hay Avenue, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-08-02
    CIF 21 - LLP Designated Member → ME
  • 21
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ 2013-03-26
    CIF 1 - LLP Designated Member → ME
  • 22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ 2012-12-03
    CIF 17 - LLP Designated Member → ME
  • 23
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-06-20
    CIF 27 - LLP Designated Member → ME
  • 24
    1 Hay Avenue, Edinburgh
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ 2016-06-20
    CIF 26 - LLP Designated Member → ME
  • 25
    Viewforth, 14-20 Pitt Terrace, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ 2011-11-24
    CIF 19 - LLP Designated Member → ME
  • 26
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-10-05
    CIF 22 - LLP Designated Member → ME
  • 27
    Council Headquarters, Newton St Boswells, Melrose
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426,410 GBP2018-12-31
    Officer
    2011-06-23 ~ 2011-06-30
    CIF 5 - LLP Designated Member → ME
  • 28
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ 2015-11-26
    CIF 28 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.