FUTURITY VENTURES LTD

FUTURITY VENTURES LTD is an active private limited company, incorporated on 8 February 2022. The nature of the business is Development of building projects. The company's registered office is on Morningside Drive, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FUTURITY VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13-15 MORNINGSIDE DRIVE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH10 5LZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	08/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

FUTURITY VENTURES LTD

Directors

(The company's officers)

MR STUART ALASTAIR DEMPSTER

(~55 year old British national)

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

MR CHRISTOPHER KEITH DONALD MLIA(DIP)

(~72 year old British national)

108 REDFORD LOAN, EDINBURGH, EH13 0AT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/02/2022

MR ADAM MONTAGUE FINDLAY

(~51 year old British national)

14 HUNTINGDON PLACE, EDINBURGH, EH7 4AX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/02/2022

MR ANDREW GORDON NESS

(~52 year old British national)

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

MR WILLIAM INNES TENNENT

(~67 year old British national)

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)

Mr Adam Montague Findlay

(~51 year old British national)

14, Huntingdon Place, Edinburgh, EH7 4AX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2022

Mr Christopher Keith Donald

(~72 year old British national)

108, Redford Loan, Edinburgh, EH13 0AT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2022

Connections

(Shared officers)

ADJEM LTD

MR ADAM MONTAGUE FINDLAY

CABCARD SERVICES (UK) LIMITED

MR WILLIAM INNES TENNENT

CHARLOTTE JAMES FURNITURE LIMITED

MR STUART ALASTAIR DEMPSTER

ECOSSE MARINE LIMITED

MR CHRISTOPHER KEITH DONALD MLIA(DIP)
MR ADAM MONTAGUE FINDLAY

FUTURITY CARE LTD

MR STUART ALASTAIR DEMPSTER
MR CHRISTOPHER KEITH DONALD MLIA(DIP)
MR ADAM MONTAGUE FINDLAY
MR ANDREW GORDON NESS

FUTURITY HOTEL LTD

MR STUART ALASTAIR DEMPSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)