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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dwyer, Carolyn Foreman
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Chief Executive born in August 1965
    Individual (44 offsprings)
    Officer
    2009-05-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Reekie, Peter Charles Maxwell
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Matko, Stella Anna
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Faulds, Ann
    Non Executive Director born in November 1956
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (48 offsprings)
    Officer
    2008-09-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Brown, Alistair Gordon
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Maclean, Colin Hunter James
    Director born in January 1946
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Russell, Ian Simon Macgregor
    Non Executive Director born in January 1953
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 10
    Bissett, Graeme
    Director born in February 1958
    Individual (86 offsprings)
    Officer
    2008-12-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Matthews, William Stewart
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Dickson, Thomas Mark
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (113 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Fletcher, James Macmillan, Councillor
    Councillor born in April 1954
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Mills, Pauline Isabella Fernie
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Alen, Susan Ann
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Mackenzie, Fiona
    Ceo Nhs Scotland born in July 1958
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Watson, Graham Forgie
    Non Executive Director born in January 1958
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Rowan, Nicholas Michael
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 21
    St Andrews House, Regent Road, Edinburgh, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCOTTISH FUTURES TRUST LIMITED

Period: 2008-09-10 ~ now
Company number: SC348382 SC381388
Registered name
SCOTTISH FUTURES TRUST LIMITED - now SC381388
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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 45
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 2
    ABERDEEN NHT 2014 LLP
    SO304764
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-03-25
    CIF 13 - LLP Designated Member → ME
  • 3
    BRIDGE HOMES LLP
    SO304775
    Council Headquarters, Newton St. Boswells, Melrose
    Active Corporate (3 parents)
    Officer
    2014-02-07 ~ 2014-03-05
    CIF 8 - LLP Designated Member → ME
  • 4
    BROUGHTY FERRY NHT 2011 LLP
    SO304254
    Waulkmills, St. Vigeans, Arbroath, Angus
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2013-02-04
    CIF 10 - LLP Designated Member → ME
  • 5
    CANDLE LANE NHT 2014 LLP
    - now SO304766
    WHITEHILLS NHT 2014 LLP
    - 2014-04-29 SO304766
    63 Dock Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    CARAILLE GREEN NHT 2012 LLP
    - now SO303604
    MILTON PLACE NHT 2011 LLP
    - 2012-07-04 SO303604
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ 2012-11-15
    CIF 3 - LLP Designated Member → ME
  • 7
    CARRONGROVE NHT 2011 LLP
    SO303530
    Mactaggart & Mickel Homes Limited, 1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2011-10-13
    CIF 18 - LLP Designated Member → ME
  • 8
    CITYSCAPE EDINBURGH LLP - now
    LOCHEND NHT 2011 LLP
    - 2012-07-13 SO303441
    3rd Floor, 2 Semple Street, 3 Semple Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2011-07-07 ~ 2011-08-02
    CIF 15 - LLP Designated Member → ME
  • 9
    COALSNAUGHTON NHT 2012 LLP
    SO304098
    1 Maidenplain Place, Aberuthven
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-01-24
    CIF 2 - LLP Designated Member → ME
  • 10
    COVE NHT 2011 LLP
    SO303433
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-09-15
    CIF 24 - LLP Designated Member → ME
  • 11
    CRAIGIE WORKS NHT 2012 LLP
    SO303908
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-01-17
    CIF 4 - LLP Designated Member → ME
  • 12
    CULLODEN NHT 2011 LLP
    SO303445
    Cambrai House, Station Road, Dingwall, Ross-shire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-07 ~ 2011-07-21
    CIF 23 - LLP Designated Member → ME
  • 13
    FRUITMARKET NHT LLP
    SO305268
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-03-12 ~ 2015-04-20
    CIF 29 - LLP Designated Member → ME
  • 14
    HHA1 LLP - now
    WESTER CRAIGS NHT 2011 LLP
    - 2020-03-12 SO303435
    28 Queensgate, Inverness
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2011-07-08
    CIF 14 - LLP Designated Member → ME
  • 15
    HHA2 LLP - now
    HIGHLAND NHT2 2012 LLP
    - 2020-03-12 SO304104 SO304765
    28 Queensgate, Inverness
    Active Corporate (5 parents)
    Officer
    2012-10-04 ~ 2013-02-19
    CIF 11 - LLP Designated Member → ME
  • 16
    HHA3 LLP - now
    KILTARLITY NHT2 2013 LLP
    - 2020-03-12 SO304257
    28 Queensgate, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2013-02-19
    CIF 9 - LLP Designated Member → ME
  • 17
    HHA4 LLP - now
    HIGHLAND NHT 2014 LLP
    - 2020-03-12 SO304765 SO304104
    28 Queensgate, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-03-11
    CIF 6 - LLP Designated Member → ME
  • 18
    HILTON OF ROSYTH NHT 2014 LLP
    SO304763
    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
    Officer
    2014-02-03 ~ 2014-04-11
    CIF 12 - LLP Designated Member → ME
  • 19
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 20
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 21
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 22
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or control → OE
  • 23
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
  • 24
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    CIF 38 - Has significant influence or control → OE
  • 25
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 42 - Has significant influence or control → OE
  • 26
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731 SC523047... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 35 - Right to appoint or remove directors → OE
  • 27
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 34 - Has significant influence or control → OE
  • 28
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Has significant influence or control → OE
  • 29
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 30
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 31
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control → OE
  • 32
    HUB SOUTH WEST SCOTLAND LIMITED
    SC431389
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2017-06-24 ~ 2018-06-26
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KINGSWELLS NHT 2011 LLP
    SO303434
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-09-15
    CIF 25 - LLP Designated Member → ME
  • 34
    LEITH LINKS NHT 2011 LLP
    SO303444
    1 Explorer Road, Dundee Technology Park, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2011-07-07 ~ 2011-10-31
    CIF 22 - LLP Designated Member → ME
  • 35
    LIGHTHOUSE COURT LLP - now
    MADELVIC NHT 2011 LLP
    - 2012-07-13 SO303443
    3rd Floor 2 Semple Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2011-07-07 ~ 2011-08-02
    CIF 21 - LLP Designated Member → ME
  • 36
    MARCHFIELD NHT 2012 LLP
    SO304136
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ 2013-03-26
    CIF 1 - LLP Designated Member → ME
  • 37
    MUGIEMOSS & COVE NHT 2012 LLP
    SO303893
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2012-12-03
    CIF 17 - LLP Designated Member → ME
  • 38
    SANDPIPER ROAD NHT 2014 LLP
    SO304767
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-06-20
    CIF 27 - LLP Designated Member → ME
  • 39
    SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    SC381388 SC348382
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 42 offsprings)
    Person with significant control
    2016-07-02 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 40
    SHRUBHILL NHT LLP
    SO305292
    1 Hay Avenue, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ 2016-06-20
    CIF 26 - LLP Designated Member → ME
  • 41
    STIRLING WATERFRONT NHT 2011 LLP
    SO303503
    Viewforth, 14-20 Pitt Terrace, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-11-24
    CIF 19 - LLP Designated Member → ME
  • 42
    TELFORD NHT 2011 LLP
    SO303442
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ 2011-10-05
    CIF 20 - LLP Designated Member → ME
  • 43
    THORNYBANK NHT 2012 LLP
    SO303942
    1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 44
    TWEEDSIDE NHT 2011 LLP
    SO303417
    Council Headquarters, Newton St Boswells, Melrose
    Dissolved Corporate (5 parents)
    Officer
    2011-06-23 ~ 2011-06-30
    CIF 5 - LLP Designated Member → ME
  • 45
    WESTERN HARBOUR NHT LLP
    SO305291
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-03-25 ~ 2015-11-26
    CIF 28 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.