Highland Centre Ltd.

ActiveSC265245 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
David Graham Laing
Accounts type
Small
Region
Scotland
Address
Royal Highland Centre
Ingliston
Edinburgh
EH28 8NF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at The Corra Foundation · more companies
British
Born August 1980 (46)
Director · Appointed 1 January 2026
Also at The Combined Services Provider Limited, Norland Equity Partners Acquisition Limited
British
Born June 1974 (52)
Laing, David Graham
Director · Appointed 1 January 2026
British
Born December 1971 (54)
Director · Appointed 16 July 2025
British
Born May 1968 (58)
Macdonald, James Martin
Director · Appointed 17 July 2024
British
Born December 1967 (58)
Director · Appointed 17 July 2024
British
Born January 1968 (58)
Director · Appointed 19 July 2023
British
Born March 1960 (66)
Thomson, Neil
Director · Appointed 19 July 2023
British
Born October 1964 (62)
Livingstone, Marie Claire
Secretary · Appointed 30 January 2018
Officer history (31 former)
1 January 2026
Appointed Hooker, Roger Ewan as Director
1 January 2026
Appointed Laing, David Graham as Director
1 January 2026
Appointed Davies, Graeme Forbes Ogilvy as Director
16 July 2025
Resigned Bridgeford, Dennis as Director
16 July 2025
Appointed Rennie, Andrew John Milne as Director
16 July 2025
Resigned Gray, William Gerald as Director
16 July 2025
Resigned Logan, James John as Director
16 July 2025
Resigned Sutherland, Gordon Grainger as Director
16 July 2025
Resigned Clancy, Nina Jacqueline as Director
1 October 2024
Resigned Laidlaw, Alan Charles as Director
17 July 2024
Resigned Sinclair, John George as Director
17 July 2024
Appointed Clancy, Nina Jacqueline as Director
17 July 2024
Appointed Macdonald, James Martin as Director
17 July 2024
Resigned Mackie, Sarah Barbara as Director
17 July 2024
Appointed Bridgeford, Dennis as Director
17 July 2024
Appointed Miller, Robin Charles Bruce as Director
17 July 2024
Resigned Warnock, James Campbell as Director
19 July 2023
Appointed Mackie, Sarah Barbara as Director
19 July 2023
Appointed Sutherland, Gordon Grainger as Director
19 July 2023
Appointed Thomson, Neil as Director
19 July 2023
Appointed Campbell, Keith as Director
22 July 2021
Appointed Logan, James John as Director
22 July 2021
Resigned Murray, Allan James as Director
11 September 2020
Resigned Scott, Lorne as Director
16 July 2020
Appointed Warnock, James Campbell as Director
16 July 2020
Resigned Warnock, James Frame as Director
17 September 2019
Appointed Sinclair, John George as Director
17 July 2019
Resigned Grant, Ian, Sir as Director
17 July 2019
Resigned Gill, William as Director
27 September 2018
Appointed Gray, William Gerald as Director
30 January 2018
Resigned Armstrong, Adam Inglis as Secretary
30 January 2018
Appointed Livingstone, Marie Claire as Secretary
27 September 2017
Resigned Brooke, Keith as Director
27 September 2017
Appointed Warnock, James Frame as Director
20 July 2017
Resigned Stewart, John Allan Clark as Director
4 July 2017
Appointed Scott, Lorne as Director
1 January 2017
Resigned Maule, Lisa Yvonne as Director
2 August 2016
Appointed Laidlaw, Alan Charles as Director
22 April 2016
Resigned Hutt, Stephen Mark as Director
1 January 2015
Resigned Murray, Allan as Director
18 November 2014
Resigned Graham, Henry Ralph as Director
30 September 2014
Appointed Maule, Lisa Yvonne as Director
17 July 2014
Appointed Grant, Ian, Sir as Director
19 August 2013
Resigned Glendinning, Archie Frederick as Director
15 August 2013
Resigned Dykes, John as Director
17 July 2013
Appointed Gill, William as Director
3 July 2013
Appointed Murray, Allan as Director
21 September 2011
Appointed Brooke, Keith as Director
30 June 2011
Resigned Young, John as Director
11 April 2011
Appointed Hutt, Stephen Mark as Director
31 March 2011
Resigned Jones, Raymond John as Director
4 May 2010
Appointed Glendinning, Archie Frederick as Director
30 September 2009
Resigned Knight, Grant Edward as Director
16 July 2009
Appointed Stewart, John Allan Clark as Director
16 July 2009
Resigned Sanderson, William as Director
19 July 2007
Appointed Dykes, John as Director
19 July 2007
Resigned Guthrie, Hugh as Director
21 July 2005
Resigned Duncan, Ronald Watson as Director
21 July 2005
Appointed Murray, Allan James as Director
18 January 2005
Appointed Graham, Henry Ralph as Director
22 July 2004
Appointed Knight, Grant Edward as Director
22 July 2004
Appointed Young, John as Director
22 July 2004
Appointed Sanderson, William as Director
22 July 2004
Appointed Guthrie, Hugh as Director
22 July 2004
Appointed Duncan, Ronald Watson as Director
22 March 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
22 March 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
22 March 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
22 March 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
22 March 2004
Appointed Jones, Raymond John as Director
22 March 2004
Appointed Armstrong, Adam Inglis as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Royal Highland & Agricultural Society of Scotland — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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