HIGHLAND CENTRE LTD. - EDINBURGH


Company Profile Company Filings

Overview

HIGHLAND CENTRE LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
HIGHLAND CENTRE LTD. was incorporated 20 years ago on 22/03/2004 and has the registered number: SC265245. The accounts status is SMALL and accounts are next due on 31/08/2024.

HIGHLAND CENTRE LTD. - EDINBURGH

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ROYAL HIGHLAND CENTRE
EDINBURGH
EH28 8NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES LAIDLAW Oct 1977 British Director 2016-08-02 CURRENT
MR WILLIAM GERALD GRAY Sep 1959 British Director 2018-09-27 CURRENT
MR JAMES JOHN LOGAN Apr 1965 British Director 2021-07-22 CURRENT
MR GORDON GRAINGER SUTHERLAND Feb 1968 British Director 2023-07-19 CURRENT
MR JOHN SINCLAIR Jul 1968 British Director 2019-09-17 CURRENT
SARAH MACKIE Jul 1971 British Director 2023-07-19 CURRENT
MR JAMES WARNOCK Mar 1961 British Director 2020-07-16 CURRENT
MR NEIL THOMSON Oct 1964 British Director 2023-07-19 CURRENT
MS MARIE CLAIRE LIVINGSTONE Secretary 2018-01-30 CURRENT
MR KEITH CAMPBELL Oct 1960 British Director 2023-07-19 CURRENT
MR HENRY RALPH GRAHAM Aug 1947 British Director 2005-01-18 UNTIL 2014-11-18 RESIGNED
MRS LISA YVONNE MAULE Mar 1974 British Director 2014-09-30 UNTIL 2017-01-01 RESIGNED
MR ALLAN MURRAY Jan 1953 British Director 2013-07-03 UNTIL 2015-01-01 RESIGNED
MR ALLAN JAMES MURRAY Mar 1951 British Director 2005-07-21 UNTIL 2021-07-22 RESIGNED
WILLIAM SANDERSON Mar 1938 British Director 2004-07-22 UNTIL 2009-07-16 RESIGNED
MR JOHN YOUNG Jun 1939 Director 2004-07-22 UNTIL 2011-06-30 RESIGNED
MR JAMES FRAME WARNOCK Mar 1946 British Director 2017-09-27 UNTIL 2020-07-16 RESIGNED
JOHN ALLAN CLARK STEWART Jul 1945 British Director 2009-07-16 UNTIL 2017-07-20 RESIGNED
MR LORNE SCOTT May 1969 British Director 2017-07-04 UNTIL 2020-09-11 RESIGNED
GRANT EDWARD KNIGHT Apr 1958 British Director 2004-07-22 UNTIL 2009-09-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-03-22 UNTIL 2004-03-22 RESIGNED
SIR IAN GRANT Mar 1952 British Director 2014-07-17 UNTIL 2019-07-17 RESIGNED
HUGH GUTHRIE Aug 1934 British Director 2004-07-22 UNTIL 2007-07-19 RESIGNED
MR STEPHEN MARK HUTT Jun 1965 British Director 2011-04-11 UNTIL 2016-04-22 RESIGNED
RAYMOND JOHN JONES Sep 1947 British Director 2004-03-22 UNTIL 2011-03-31 RESIGNED
MR ARCHIE FREDERICK GLENDINNING Aug 1967 Scottish Director 2010-05-04 UNTIL 2013-08-19 RESIGNED
MR WILLIAM GILL Jul 1951 British Director 2013-07-17 UNTIL 2019-07-17 RESIGNED
MR JOHN DYKES Mar 1942 British Director 2007-07-19 UNTIL 2013-08-15 RESIGNED
RONALD WATSON DUNCAN May 1945 British Director 2004-07-22 UNTIL 2005-07-21 RESIGNED
MR KEITH BROOKE Feb 1946 British Director 2011-09-21 UNTIL 2017-09-27 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Secretary 2004-03-22 UNTIL 2018-01-30 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-03-22 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Highland & Agricultural Society Of Scotland 2016-04-06 - 2016-04-06 Newbridge   Edinburgh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HIGHLAND CENTRE LTD. 2019-07-24 30-11-2018 £38,631 Cash £60,847 equity

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PRATT BROS (EXHIBITIONS) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation