Cross Check

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED

Company Number

SC381388

Private limited company
Active
OverviewPeopleRelated
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MATKO, Stella

Date of Birth
Role
Active
Director
Occupation
Estates Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE United Kingdom
Country of Residence
Scotland

MATTHEWS, William Stewart

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

MILLS, Pauline Isabella Fernie

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

PHILIPSZ, Joseph Eugene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,Irish

  1. Appointed as Director

Correspondence Address
4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE United Kingdom
Country of Residence
United Kingdom

REEKIE, Peter Charles Maxwell

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE United Kingdom
Country of Residence
Scotland

ROWAN, Nicholas Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE United Kingdom
Country of Residence
Scotland

SLESSOR, Stephen James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE United Kingdom
Country of Residence
United Kingdom

WATSON, Graham Forgie

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
Scotland

ALLEN, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
England

BISSETT, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

COCKBURN, Vivienne Marie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
England

DWYER, Carolyn Foreman

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Country of Residence
England

FAULDS, Ann

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
Scotland

FLETCHER, James Macmillan, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

GROSSART, Angus Mcfarlane Mcleod, Sir

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

MACKENZIE, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Ceo Nhs Scotland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

MACLEAN, Colin Hunter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
528 Lanark Road West Balerno Midlothian EH14 7BW
Country of Residence
Scotland

RUSSELL, Ian Simon Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

WHITE, Barry Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer - Scot
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF
Country of Residence
Scotland

Scottish Futures Trust Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
First Floor 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland