logo
explain how to read the page

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 9
  • 1
    Philipsz, Joseph Eugene
    Director born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Matko, Stella
    Estates Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Thomas Mark
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Reekie, Peter Charles Maxwell
    Director Of Finance born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Alistair Gordon
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Pauline Isabella Fernie
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Rowan, Nicholas Michael
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Slessor, Stephen James
    Company Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressFirst Floor, 11 - 15 Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Maclean, Colin Hunter James
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Allen, Susan Ann
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Bissett, Graeme
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Fletcher, James Macmillan, Councillor
    Councillor born in April 1954
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Matthews, William Stewart
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Russell, Ian Simon Macgregor
    Non Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Dwyer, Carolyn Foreman
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    White, Barry Edward
    Chief Executive Officer - Scot born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Mackenzie, Fiona
    Ceo Nhs Scotland born in July 1958
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Faulds, Ann
    Non Executive Director born in November 1956
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Watson, Graham Forgie
    Non Executive Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Cockburn, Vivienne Marie
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    Info
    Registered number SC381388
    icon of address4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh EH12 5HE
    Private Limited Company incorporated on 2010-07-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    S
    Registered number SC381388
    icon of address11-15, Thistle Street, Edinburgh, Scotland, United Kingdom, EH2 1DF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of addressPeregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-11 ~ dissolved
    CIF 45 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of addressCouncil Headquarters, Newton St. Boswells, Melrose
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-02-07 ~ now
    CIF 34 - LLP Designated Member → ME
  • 3
    icon of addressWaulkmills, St. Vigeans, Arbroath, Angus
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 4
    WHITEHILLS NHT 2014 LLP - 2014-04-29
    icon of address63 Dock Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    MILTON PLACE NHT 2011 LLP - 2012-07-04
    icon of addressPeregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    CIF 46 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressMactaggart & Mickel Homes Limited, 1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 7
    LOCHEND NHT 2011 LLP - 2012-07-13
    icon of address1 Hay Avenue, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-07 ~ now
    CIF 32 - LLP Designated Member → ME
  • 8
    icon of address1 Maidenplain Place, Aberuthven
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,255 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 10
    icon of addressEast Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 40 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    icon of addressCambrai House, Station Road, Dingwall, Ross-shire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 12
    icon of addressJohn Muir House, Haddington, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 26 - LLP Designated Member → ME
  • 13
    EHMR 2017 LLP - 2018-07-25
    icon of addressWaverley Court 2.6 Waverley Court (corporate Accounts), 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-26 ~ now
    CIF 28 - LLP Designated Member → ME
  • 14
    EHPR 2017 LLP - 2018-07-24
    icon of addressWaverley Court 2.6 Waverley Court (corporate Accounts), 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-26 ~ now
    CIF 27 - LLP Designated Member → ME
  • 15
    icon of address1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 16
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 17
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Has significant influence or control → OE
  • 18
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 43 - Has significant influence or control → OE
  • 19
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 44 - Has significant influence or control → OE
  • 20
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Has significant influence or control → OE
  • 21
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 36 - Has significant influence or control → OE
  • 22
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 23
    icon of address1 Explorer Road, Dundee Technology Park, Dundee
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 24
    MADELVIC NHT 2011 LLP - 2012-07-13
    icon of address1 Hay Avenue, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-07 ~ now
    CIF 33 - LLP Designated Member → ME
  • 25
    icon of address10 Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 26
    icon of addressOsprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 27
    icon of address1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-02-03 ~ now
    CIF 31 - LLP Designated Member → ME
  • 28
    icon of address1 Hay Avenue, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 30 - LLP Designated Member → ME
  • 29
    icon of addressViewforth, 14-20 Pitt Terrace, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 30
    icon of addressTitanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 31
    icon of address1 Atlantic Quay, Robertson Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 32
    icon of addressCouncil Headquarters, Newton St Boswells, Melrose
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426,410 GBP2018-12-31
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 33
    icon of address1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 29 - LLP Designated Member → ME
Ceased 9
  • 1
    icon of address1 Maidenplain Place, Aberuthven
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,255 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-03-14
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of addressWoodhill House, Westburn Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-17
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-28 ~ 2023-11-30
    CIF 24 - LLP Designated Member → ME
  • 3
    HHA1 LLP
    - now
    WESTER CRAIGS NHT 2011 LLP - 2020-03-12
    icon of address28 Queensgate, Inverness
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-03-29
    CIF 49 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-07-04 ~ 2021-03-29
    CIF 19 - LLP Designated Member → ME
  • 4
    HHA2 LLP
    - now
    HIGHLAND NHT2 2012 LLP - 2020-03-12
    icon of address28 Queensgate, Inverness
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-10-04 ~ 2021-03-29
    CIF 13 - LLP Designated Member → ME
  • 5
    HHA3 LLP
    - now
    KILTARLITY NHT2 2013 LLP - 2020-03-12
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    CIF 50 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-02-05 ~ 2021-03-29
    CIF 11 - LLP Designated Member → ME
  • 6
    HHA4 LLP
    - now
    HIGHLAND NHT 2014 LLP - 2020-03-12
    icon of address28 Queensgate, Inverness, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-29
    CIF 51 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-02-03 ~ 2021-03-29
    CIF 7 - LLP Designated Member → ME
  • 7
    DUNWILCO (1833) LIMITED - 2014-09-10
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-05-31
    CIF 54 - Has significant influence or control → OE
  • 9
    icon of addressViewforth, 14-20 Pitt Terrace, Stirling
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2022-02-24
    CIF 10 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.