FUTURE FACTORY LIMITED

active Company number SC163258

Private Limited by Shares · Incorporated on 8th Feb 1996

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SIC code: 70229
Registered office: Edinburgh, EH4 2HU
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

FUTURE FACTORY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Peacock	Director	21st Oct 1996	This company	United Kingdom	View profile
Derek Peacock	PSC	1st Nov 2021	—	British	View profile
Cordyn Group Limited (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TEAMVINE LTD	SC781523	5th Sep 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Feb 1996
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

8th Feb 1996 Company incorporated
8th Feb 1996 Kathryn Alder appointed as Director
8th Feb 1996 Geoffrey Cox appointed as Director
8th Feb 1996 Stephen Mabbott appointed as Nominee director
8th Feb 1996 Stephen Mabbott resigned as Nominee director
8th Feb 1996 Brian Reid appointed as Nominee secretary
8th Feb 1996 Brian Reid resigned as Nominee secretary
8th Feb 1996 Alexander Houston appointed as Director
8th Feb 1996 Alexander Houston appointed as Secretary
21st Oct 1996 Derek Peacock appointed as Director
28th Feb 1999 Alexander Houston resigned as Director
5th May 1999 HBJ SECRETARIAL LIMITED appointed as Corporate secretary
5th May 1999 Alexander Houston resigned as Secretary
16th Jul 2001 Carlo Mazur appointed as Director
12th Apr 2002 Graham Cook appointed as Director
12th Apr 2002 Graham Cook appointed as Secretary
15th Apr 2003 Carlo Mazur resigned as Director
1st Aug 2003 Murray Steele appointed as Secretary
1st Aug 2003 Kathryn Alder resigned as Director
1st Aug 2003 Geoffrey Cox resigned as Director
1st Aug 2003 HBJ SECRETARIAL LIMITED resigned as Corporate secretary
1st Aug 2003 Graham Cook resigned as Director
1st Aug 2003 Graham Cook resigned as Secretary
30th Jun 2005 Elizabeth Hutchison appointed as Director
4th Jun 2015 Elizabeth Hutchison resigned as Director
1st Jul 2016 Cordyn Group Limited appointed as Corporate PSC
31st Jul 2017 Murray Steele resigned as Secretary
1st Nov 2021 Derek Peacock appointed as PSC
1st Nov 2021 Cordyn Group Limited ceased to be a Corporate PSC
20th May 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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