# Future Factory Limited

## Details

- **Company number:** [SC163258](https://find-and-update.company-information.service.gov.uk/company/SC163258)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Feb 1996
- **Registered office:** 3 AVENUE VILLAS, EDINBURGH, EH4 2HU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £62,199 | 1 |
| 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 | - |






## Companies at the same address

- [Teamvine Ltd](/company/SC781523) (SC781523)