OpenCompanies

Future Factory Limited

Company number
SC163258
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1996
Nature of business
Management consultancy activities other than financial management

Registered office

3 Avenue Villas
Edinburgh
EH4 2HU

Officers

NameRoleAppointedResigned
MABBOTT, Stephen Nominee-Director 8 Feb 1996 8 Feb 1996
REID, Brian Nominee-Secretary 8 Feb 1996 8 Feb 1996
HOUSTON, Alexander Director 8 Feb 1996 28 Feb 1999
HOUSTON, Alexander Secretary 8 Feb 1996 5 May 1999
MAZUR, Carlo Director 16 Jul 2001 15 Apr 2003
COOK, Graham Secretary 12 Apr 2002 1 Aug 2003
COOK, Graham Director 12 Apr 2002 1 Aug 2003
HBJ SECRETARIAL LIMITED Corporate-Secretary 5 May 1999 1 Aug 2003
COX, Geoffrey Director 8 Feb 1996 1 Aug 2003
ALDER, Kathryn Ann, Mrs. Director 8 Feb 1996 1 Aug 2003
HUTCHISON, Elizabeth Ellen Director 30 Jun 2005 4 Jun 2015
STEELE, Murray Alexander Secretary 1 Aug 2003 31 Jul 2017
PEACOCK, Derek Director 21 Oct 1996

Control

NameNature of controlNotifiedCeased
Cordyn Group Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016 1 Nov 2021
Mr Derek Peacock Ownership Of Shares 50 To 75 Percent 1 Nov 2021

Accounts

Year ended Net assets Employees
31 Oct 2024 £58,257 1
31 Oct 2023 £43,481 2
31 Oct 2022 £23,624 2
31 Oct 2021 £44,318 2
31 Oct 2020 £11,520 0
31 Dec 2019 £516 2
31 Dec 2018 £19,208 -
31 Dec 2017 £20,073 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
30 Apr 1998 - -
30 Apr 1997 - -

Connections

Companies at the same address

Data