Highland Centre LTD.
Company SC265245 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
1.6y median 1.5y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
5
left in the last 12 months
Where else this board sits
Hospitality 5Professional services 4Agriculture 3Arts and leisure 3Business services 2Education 1Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- British Holiday and Home Parks Association Limited 1 shared director
- The Combined Services Provider Limited 1 shared director
- Norland Equity Partners Acquisition Limited 1 shared director
- Hooked on Events (Management) Limited 1 shared director
- Highland Holidays Limited 1 shared director
- John Rennie & Sons (Farmers) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC265245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2004 |
| Address | ROYAL HIGHLAND CENTRE, INGLISTON, EDINBURGH, EH28 8NF |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
68202 - Letting and operating of conference and exhibition centres
Ownership - persons with significant control (3)
-
- Royal Highland & Agricultural Society of Scotland ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (38)
- Hooker, Roger Ewan Director · appointed 2026
- Davies, Graeme Forbes Ogilvy Director · appointed 2026
- Laing, David Graham Director · appointed 2026
- Rennie, Andrew John Milne Director · appointed 2025
- Macdonald, James Martin Director · appointed 2024
- Miller, Robin Charles Bruce Director · appointed 2024
- Thomson, Neil Director · appointed 2023
- Campbell, Keith Director · appointed 2023
- Livingstone, Marie Claire Secretary · appointed 2018
- Clancy, Nina Jacqueline Former Director · appointed 2024 · resigned 2025
- Bridgeford, Dennis Former Director · appointed 2024 · resigned 2025
- Sutherland, Gordon Grainger Former Director · appointed 2023 · resigned 2025
- Mackie, Sarah Barbara Former Director · appointed 2023 · resigned 2024
- Logan, James John Former Director · appointed 2021 · resigned 2025
- Warnock, James Campbell Former Director · appointed 2020 · resigned 2024
- Sinclair, John George Former Director · appointed 2019 · resigned 2024
- Gray, William Gerald Former Director · appointed 2018 · resigned 2025
- Warnock, James Frame Former Director · appointed 2017 · resigned 2020
- Scott, Lorne Former Director · appointed 2017 · resigned 2020
- Laidlaw, Alan Charles Former Director · appointed 2016 · resigned 2024
- Maule, Lisa Yvonne Former Director · appointed 2014 · resigned 2017
- Grant, Ian, Sir Former Director · appointed 2014 · resigned 2019
- Gill, William Former Director · appointed 2013 · resigned 2019
- Murray, Allan Former Director · appointed 2013 · resigned 2015
- Brooke, Keith Former Director · appointed 2011 · resigned 2017
- Hutt, Stephen Mark Former Director · appointed 2011 · resigned 2016
- Glendinning, Archie Frederick Former Director · appointed 2010 · resigned 2013
- Stewart, John Allan Clark Former Director · appointed 2009 · resigned 2017
- Dykes, John Former Director · appointed 2007 · resigned 2013
- Murray, Allan James Former Director · appointed 2005 · resigned 2021
- Graham, Henry Ralph Former Director · appointed 2005 · resigned 2014
- Guthrie, Hugh Former Director · appointed 2004 · resigned 2007
- Duncan, Ronald Watson Former Director · appointed 2004 · resigned 2005
- Knight, Grant Edward Former Director · appointed 2004 · resigned 2009
- Sanderson, William Former Director · appointed 2004 · resigned 2009
- Young, John Former Director · appointed 2004 · resigned 2011
- Jones, Raymond John Former Director · appointed 2004 · resigned 2011
- Armstrong, Adam Inglis Former Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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