The Future Group (Highland) Limited
Company SC375415 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.
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.
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
- Highland Asbestos Services LTD 8 shared directors
- Future Communications (Scotland) Limited 8 shared directors
- Caledonia (Highland) Holdings Limited 8 shared directors
- Accord Business Solutions Limited 4 shared directors
- CPE Pressure Vessels Limited 2 shared directors
- Langfields (Warrington) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC375415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2010 |
| Address | 60 SEAFIELD ROAD, INVERNESS, IV1 1SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Communications (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - Highland Asbestos Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23
Officers (13)
- 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
- John Darren Graham Director · appointed 2026
- Daniel Thomas Macrae Director · appointed 2025
- Paula Mackay Secretary · appointed 2013
- Norman Thomson Director · appointed 2011
- John Andrew Maclean Beaton Director · appointed 2011
- Fraser Mackenzie Director · appointed 2011
- Paula Mackay Director · appointed 2011
Show 2 former officers
- Marjorie Forbes Munro Secretary · appointed 2010 · resigned 2013
- David James Munro Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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