THE FUTURE GROUP (HIGHLAND) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

60 Seafield Road, Inverness, IV1 1SG, Scotland

SIC codes

61900 — Other telecommunications activities

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-23

2. Directors (10 active)

BEATON, John Andrew Maclean

director · appointed 2011-03-01 · born 5/1983 (age 43)

GRAHAM, John Darren

director · appointed 2026-02-02 · born 8/1974 (age 52)

MACGREGOR, Iain Ross

director · appointed 2026-03-27 · born 1/1982 (age 44)

MACIVER, Roderick Cameron

director · appointed 2026-03-27 · born 11/1984 (age 42)

MACKAY, Paula

director · appointed 2011-03-01 · born 11/1976 (age 50)

MACKENZIE, Fraser

director · appointed 2011-03-01 · born 11/1973 (age 53)

MACRAE, Daniel Thomas

director · appointed 2025-09-18 · born 8/1990 (age 36)

MATHESON, Andrew Campbell

director · appointed 2026-03-27 · born 10/1981 (age 45)

ROSS, James Cowie Archibald

director · appointed 2026-03-27 · born 5/1974 (age 52)

THOMSON, Norman

director · appointed 2011-03-01 · born 2/1974 (age 52)

3. Shareholders (1 active)

Caledonia (Highland) Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Caledonia (Highland) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Caledonia (Highland) Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

1 high · 0 medium · 0 low