Company
The Future Group (Highland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Iain Ross MacgregorDirector · since 2026
- Andrew Campbell MathesonDirector · since 2026
- Roderick Cameron MaciverDirector · since 2026
- James Cowie Archibald RossDirector · since 2026
- John Darren GrahamDirector · since 2026
- Daniel Thomas MacraeDirector · since 2025
- Norman ThomsonDirector · since 2011
- John Andrew Maclean BeatonDirector · since 2011
- Fraser MackenzieDirector · since 2011
- Paula MackayDirector · since 2011
- Paula MackaySecretary · since 2013
Previous officers 2
- David James Munro 2010-2013 View profile
- Marjorie Forbes Munro 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2010
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fraser Mackenzie ceased 2021-12-13
25-50% shares, 25-50% voting, significant influence · notified 2016-08-09 - confirmed: also a director of this company - Norman Thomson ceased 2021-12-13
25-50% shares, 25-50% voting, significant influence · notified 2016-08-09 - confirmed: also a director of this company - Caledonia (Highland) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13
Group
- The Future Group (Highland) Limited
is controlled by Fraser Mackenzie
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-08-09, ceased 2021-12-13 · source: Companies House PSC register
Ultimately controlled by Fraser Mackenzie.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
10 directors on the board
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Roderick Cameron Maciver Director · appointed 2026
- James Cowie Archibald Ross Director · appointed 2026
- Daniel Thomas Macrae Director · appointed 2025
- Norman Thomson Director · appointed 2011
- John Andrew Maclean Beaton Director · appointed 2011
- Fraser Mackenzie Director · appointed 2011
- John Darren Graham Director · appointed 2026
- Paula Mackay Director · appointed 2011
Directors past 6 years
- Norman Thomson Director · appointed 2011
- John Andrew Maclean Beaton Director · appointed 2011
- Fraser Mackenzie Director · appointed 2011
- Paula Mackay Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Daniel Thomas Macrae Director · appointed 2025
- John Darren Graham Director · appointed 2026
Portfolio (8)
- Iain Ross Macgregor Director · appointed 2026
- Andrew Campbell Matheson Director · appointed 2026
- Roderick Cameron Maciver Director · appointed 2026
- James Cowie Archibald Ross Director · appointed 2026
- Norman Thomson Director · appointed 2011
- John Andrew Maclean Beaton Director · appointed 2011
- Fraser Mackenzie Director · appointed 2011
- Paula Mackay Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC375415
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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