HIGHLAND CENTRE LTD.

active Company number SC265245

Private Limited by Shares · Incorporated on 22nd Mar 2004

Get report

SIC code: 68202
Registered office: Edinburgh, EH28 8NF
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

Reports & checks Buy a company report Run an identity check

Overview

HIGHLAND CENTRE LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Letting and operating of conference and exhibition centres.

8 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

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

68202 — Letting and operating of conference and exhibition centres

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Campbell	Director	19th Jul 2023		British	View profile
Graeme Davies	Director	1st Jan 2026		British	View profile
Roger Hooker	Director	1st Jan 2026		British	View profile
David Laing	Director	1st Jan 2026	This company	British	View profile
Marie Livingstone	Secretary	30th Jan 2018	This company	Not recorded	View profile
James Macdonald	Director	17th Jul 2024		British	View profile
Robin Miller	Director	17th Jul 2024	This company	British	View profile
Andrew Rennie	Director	16th Jul 2025		British	View profile
Royal Highland & Agricultural Society Of Scotland (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 22nd Mar 2004
Company type: Private Limited by Shares
SIC code: 68202
Accounts category: Small
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

22nd Mar 2004 Company incorporated
22nd Mar 2004 Raymond Jones appointed as Director
22nd Mar 2004 Adam Armstrong appointed as Secretary
22nd Mar 2004 BRIAN REID LTD. appointed as Corporate nominee secretary
22nd Mar 2004 BRIAN REID LTD. resigned as Corporate nominee secretary
22nd Jul 2004 William Sanderson appointed as Director
22nd Jul 2004 Hugh Guthrie appointed as Director
22nd Jul 2004 Grant Knight appointed as Director
22nd Jul 2004 Ronald Duncan appointed as Director
18th Jan 2005 Henry Graham appointed as Director
21st Jul 2005 Allan Murray appointed as Director
21st Jul 2005 Ronald Duncan resigned as Director
19th Jul 2007 John Dykes appointed as Director
19th Jul 2007 Hugh Guthrie resigned as Director
16th Jul 2009 William Sanderson resigned as Director
16th Jul 2009 John Stewart appointed as Director
30th Sep 2009 Grant Knight resigned as Director
4th May 2010 Archie Glendinning appointed as Director
31st Mar 2011 Raymond Jones resigned as Director
11th Apr 2011 Stephen Hutt appointed as Director
21st Sep 2011 Keith Brooke appointed as Director
3rd Jul 2013 Allan Murray appointed as Director
17th Jul 2013 William Gill appointed as Director
15th Aug 2013 John Dykes resigned as Director
19th Aug 2013 Archie Glendinning resigned as Director
17th Jul 2014 Ian Grant appointed as Director
30th Sep 2014 Lisa Maule appointed as Director
18th Nov 2014 Henry Graham resigned as Director
1st Jan 2015 Allan Murray resigned as Director
6th Apr 2016 Royal Highland & Agricultural Society Of Scotland appointed as Corporate PSC
6th Apr 2016 Royal Highland & Agricultural Society Of Scotland ceased to be a Corporate PSC
22nd Apr 2016 Stephen Hutt resigned as Director
2nd Aug 2016 Alan Laidlaw appointed as Director
1st Jan 2017 Lisa Maule resigned as Director
4th Jul 2017 Lorne Scott appointed as Director
20th Jul 2017 John Stewart resigned as Director
27th Sep 2017 James Warnock appointed as Director
27th Sep 2017 Keith Brooke resigned as Director
30th Jan 2018 Adam Armstrong resigned as Secretary
30th Jan 2018 Marie Livingstone appointed as Secretary
27th Sep 2018 William Gray appointed as Director
17th Jul 2019 William Gill resigned as Director
17th Jul 2019 Ian Grant resigned as Director
17th Sep 2019 John Sinclair appointed as Director
16th Jul 2020 James Warnock resigned as Director
16th Jul 2020 James Warnock appointed as Director
11th Sep 2020 Lorne Scott resigned as Director
22nd Jul 2021 James Logan appointed as Director
22nd Jul 2021 Allan Murray resigned as Director
19th Jul 2023 Sarah Mackie appointed as Director
19th Jul 2023 Gordon Sutherland appointed as Director
19th Jul 2023 Keith Campbell appointed as Director
19th Jul 2023 Neil Thomson appointed as Director
17th Jul 2024 Sarah Mackie resigned as Director
17th Jul 2024 Nina Clancy appointed as Director
17th Jul 2024 James Warnock resigned as Director
17th Jul 2024 Dennis Bridgeford appointed as Director
17th Jul 2024 James Macdonald appointed as Director
17th Jul 2024 John Sinclair resigned as Director
17th Jul 2024 Robin Miller appointed as Director
1st Oct 2024 Alan Laidlaw resigned as Director
16th Jul 2025 Nina Clancy resigned as Director
16th Jul 2025 Dennis Bridgeford resigned as Director
16th Jul 2025 Gordon Sutherland resigned as Director
16th Jul 2025 William Gray resigned as Director
16th Jul 2025 James Logan resigned as Director
16th Jul 2025 Andrew Rennie appointed as Director
1st Jan 2026 Graeme Davies appointed as Director
1st Jan 2026 Roger Hooker appointed as Director
1st Jan 2026 David Laing appointed as Director
14th Mar 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans