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. 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
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 |
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 |