CompanyTrack
S

SCOTTISH FUTURES TRUST LIMITED

Active Edinburgh

General public administration activities

67 employees Website
Property, infrastructure and construction Infrastructure investment & asset management General public administration activities
S

SCOTTISH FUTURES TRUST LIMITED

General public administration activities

Founded 10 Sept 2008 Active Edinburgh, Scotland 67 employees scottishfuturestrust.org.uk
Property, infrastructure and construction Infrastructure investment & asset management General public administration activities
Accounts Submitted 8 Nov 2024
Confirmation Statement Submitted 11 Sept 2025
Net assets £11.79M £2.59M 2023 year on year
Total assets £24.68M £2.36M 2023 year on year
Total Liabilities £12.89M £232.80K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE Scotland

Credit Report

Discover SCOTTISH FUTURES TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.54M

Increased by £542.13k (+27%)

Net Assets

£11.79M

Decreased by £2.59M (-18%)

Total Liabilities

£12.89M

Increased by £232.80k (+2%)

Turnover

N/A

Employees

67

Debt Ratio

52%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 12 resigned
Status
Alistair Gordon BrownDirectorBritishUnited Kingdom621 May 2025Active
Joseph Eugene PhilipszDirectorBritish,irishUnited Kingdom5811 Apr 2024Active
Nicholas Michael RowanDirectorBritishScotland5116 Jan 2023Active
Pauline Isabella Fernie MillsDirectorBritishUnited Kingdom551 Jan 2019Active
Peter Charles Maxwell ReekieDirectorBritishScotland5429 Jun 2010Active
Stella MatkoDirectorBritishScotland6316 Jan 2023Active
Stephen James SlessorDirectorBritishScotland4916 Jan 2023Active
Thomas Mark DicksonDirectorBritishUnited Kingdom601 May 2025Active

Shareholders

Shareholders (1)

Scottish Ministers
100.0%
210 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Ministers

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SCOTTISH FUTURES TRUST LIMITED Current Company
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (ALFORD) LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (ANDERSON) LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (FWT) LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (I&F) LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED united kingdom appoint/remove directors
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED united kingdom significant influence or control
HUB NORTH SCOTLAND (WICK) LIMITED united kingdom significant influence or control
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
9 May 2025OfficersAppointment of Mr Thomas Mark Dickson as director on 2025-05-01View(2 pages)
9 May 2025OfficersAppointment of Mr Alistair Gordon Brown as director on 2025-05-01View(2 pages)
3 Apr 2025OfficersTermination of Graham Forgie Watson as director on 2025-03-31View(1 page)
3 Jan 2025OfficersTermination of William Stewart Matthews as director on 2024-12-31View(1 page)
11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

9 May 2025 Officers

Appointment of Mr Thomas Mark Dickson as director on 2025-05-01

9 May 2025 Officers

Appointment of Mr Alistair Gordon Brown as director on 2025-05-01

3 Apr 2025 Officers

Termination of Graham Forgie Watson as director on 2025-03-31

3 Jan 2025 Officers

Termination of William Stewart Matthews as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 11 Sept 2025

Appointment of Mr Thomas Mark Dickson as director on 2025-05-01

9 months ago on 9 May 2025

Appointment of Mr Alistair Gordon Brown as director on 2025-05-01

9 months ago on 9 May 2025

Termination of Graham Forgie Watson as director on 2025-03-31

10 months ago on 3 Apr 2025

Termination of William Stewart Matthews as director on 2024-12-31

1 years ago on 3 Jan 2025