Scottish Futures Trust Limited
Company SC348382 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Nicholas Michael Rowan Director · appointed 2023
- Stephen James Slessor Director · appointed 2023
- Joseph Eugene Philipsz Director · appointed 2024
- Alistair Gordon Brown Director · appointed 2025
- Stella Anna Matko Director · appointed 2023
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
- Thomas Mark Dickson Director · appointed 2025
Directors past 6 years
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
First-time vs portfolio directors
Portfolio (8)
- Nicholas Michael Rowan Director · appointed 2023
- Stephen James Slessor Director · appointed 2023
- Joseph Eugene Philipsz Director · appointed 2024
- Alistair Gordon Brown Director · appointed 2025
- Stella Anna Matko Director · appointed 2023
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
- Thomas Mark Dickson Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scottish Futures Trust Investments Limited 8 shared directors
Connected through a shared director
- Rolla Limited 1 shared director
- Raynesway Construction Limited 1 shared director
- Balfour Beatty Regional Construction Limited 1 shared director
- Rolla Distribution Systems Limited 1 shared director
- Autism Hampshire 1 shared director
Deterministic, from public records.
Company details
| Number | SC348382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| Address | 4TH FLOOR, THISTLE HOUSE, 91 HAYMARKET TERRACE, EDINBURGH, EH12 5HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Ministers
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB North Scotland (Anderson) Holdings Limited
significant influence · notified 2016-04-06 - HUB North Scotland (O&C) Limited
significant influence · notified 2016-04-06 - HUB North Scotland (Anderson) Limited
significant influence · notified 2016-04-06 - HUB North Scotland Limited
significant influence · notified 2016-04-06 - HUB North Scotland (FWT) Limited
significant influence · notified 2016-04-06 - HUB North Scotland (Alford) Limited
significant influence · notified 2016-04-06 - HUB North Scotland (Elgin High School) Limited
significant influence · notified 2016-04-06 - HUB North Scotland (Wick) Limited
significant influence · notified 2016-04-06 - HUB North Scotland (NEW Academy - Sotc) Holdings Limited
appoints directors · notified 2016-04-15 - HUB North Scotland (NEW Academy - Sotc) Limited
significant influence · notified 2016-04-19 - Scottish Futures Trust Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-02 - HUB North Scotland (Wick) Holdings Limited
significant influence · notified 2016-09-26 - HUB North Scotland (I&F) Holdings Limited
significant influence · notified 2016-11-24 - HUB North Scotland (I&F) Limited
significant influence · notified 2016-11-24 - HUB South West Scotland Limited ceased 2018-06-26
25-50% shares · notified 2017-06-24
Officers (20)
- Alistair Gordon Brown Director · appointed 2025
- Thomas Mark Dickson Director · appointed 2025
- Joseph Eugene Philipsz Director · appointed 2024
- Nicholas Michael Rowan Director · appointed 2023
- Stephen James Slessor Director · appointed 2023
- Stella Anna Matko Director · appointed 2023
- Pauline Isabella Fernie Mills Director · appointed 2019
- Peter Charles Maxwell Reekie Director · appointed 2010
Show 12 former officers
- Susan Ann Alen Director · appointed 2019 · resigned 2022
- William Stewart Matthews Director · appointed 2019 · resigned 2024
- Graham Forgie Watson Director · appointed 2017 · resigned 2025
- Ann Faulds Director · appointed 2017 · resigned 2021
- Ian Simon Macgregor Russell Director · appointed 2017 · resigned 2024
- Carolyn Foreman Dwyer Director · appointed 2011 · resigned 2018
- Barry Edward White Director · appointed 2009 · resigned 2018
- Fiona Mackenzie Director · appointed 2009 · resigned 2018
- Graeme Bissett Director · appointed 2008 · resigned 2017
- Colin Hunter James Maclean Director · appointed 2008 · resigned 2010
- Fletcher, James Macmillan, Councillor Director · appointed 2008 · resigned 2017
- Grossart, Angus Mcfarlane Mcleod, Sir Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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