Scottish Futures Trust Investments Limited
Company SC381388 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 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
- Caroline Jane Whyteside Director · appointed 2026
- 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 (9)
- 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
- Caroline Jane Whyteside Director · appointed 2026
- 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 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 | SC381388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2010 |
| 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)
Owned by (1) 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.
- Scottish Futures Trust Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-02
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridge Homes LLP
25-50% voting (LLP) · notified 2016-04-06 - Lighthouse Court LLP
significant influence (LLP) · notified 2016-04-06 - Sandpiper Road NHT 2014 LLP
significant influence (LLP) · notified 2016-04-06 - SO304763
significant influence (LLP) · notified 2016-04-06 - Shrubhill NHT LLP
significant influence (LLP) · notified 2016-04-06 - Cityscape Edinburgh LLP
significant influence (LLP) · notified 2016-04-06 - SO303445
significant influence (LLP) · notified 2016-04-06 - Western Harbour NHT LLP
significant influence (LLP) · notified 2016-04-06 - SO304254
significant influence (LLP) · notified 2016-04-06 - SO304136
25-50% voting (LLP) · notified 2016-04-06 - SO303530
voting rights 25 to 50 percent as firm (LLP) · notified 2016-04-06 - SO303433
significant influence (LLP) · notified 2016-04-06 - HUB North Scotland (Elgin High School) Holdings Limited
significant influence · notified 2016-04-06 - SO303434
significant influence (LLP) · notified 2016-04-06 - SO305268
25-50% voting (LLP) · notified 2016-04-06 - SO304098
25-50% surplus assets (LLP) · notified 2016-06-01 - SO303908
significant influence (LLP) · notified 2016-07-13 - HUB SW Largs Holdco Limited
significant influence · notified 2017-03-13 - SO303604
significant influence (LLP) · notified 2017-10-26 - SO304764
significant influence (LLP) · notified 2018-02-11 - HUB North Scotland (Inverurie Campus) Holdings Limited
significant influence · notified 2018-03-09 - HUB North Scotland (Inverurie Campus) Limited
significant influence · notified 2018-03-09 - HHA2 LLP ceased 2021-03-29
25-50% voting (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 - Create Homes Aberdeenshire LLP ceased 2018-11-17
25-50% voting (LLP) · notified 2016-04-06 - HHA4 LLP ceased 2021-03-29
significant influence (LLP) · notified 2016-04-06 - HHA3 LLP ceased 2021-03-29
significant influence (LLP) · notified 2016-04-06 - HUB East Central (Levenmouth) Midco Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06 - HHA1 LLP ceased 2021-03-29
significant influence (LLP) · notified 2016-06-30 - HUB SW QMA Hold CO Limited ceased 2018-05-31
significant influence · notified 2017-11-09
Officers (22)
- Caroline Jane Whyteside Director · appointed 2026
- 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 13 former officers
- Vivienne Marie Cockburn Director · appointed 2019 · resigned 2021
- Susan Ann Allen 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
- Grossart, Angus Mcfarlane Mcleod, Sir Director · appointed 2010 · resigned 2016
- Graeme Bissett Director · appointed 2010 · resigned 2017
- Colin Hunter James Maclean Director · appointed 2010 · resigned 2010
- Barry Edward White Director · appointed 2010 · resigned 2018
- Fletcher, James Macmillan, Councillor Director · appointed 2010 · resigned 2017
- Fiona Mackenzie Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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