Highland Centre Ltd. in Ingliston EDINBURGH

Highland Centre Ltd. EDINBURGH

Founded in 2004, Highland Centre, classified under reg no. SC265245 is an active company. Currently registered at Royal Highland Centre EH28 8NF, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 9 directors in the the firm, namely Sarah M., Neil T. and Keith C. and others. In addition one secretary - Marie L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adam A. who worked with the the firm until 30 January 2018.

Highland Centre Ltd. Address / Contact

Office Address	Royal Highland Centre
Office Address2	Ingliston
Town	Edinburgh
Post code	EH28 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265245
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Letting and operating of conference and exhibition centres
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Sarah M.

Position: Director

Appointed: 19 July 2023

Neil T.

Position: Director

Appointed: 19 July 2023

Keith C.

Position: Director

Appointed: 19 July 2023

Gordon S.

Position: Director

Appointed: 19 July 2023

James L.

Position: Director

Appointed: 22 July 2021

James W.

Position: Director

Appointed: 16 July 2020

John S.

Position: Director

Appointed: 17 September 2019

William G.

Position: Director

Appointed: 27 September 2018

Marie L.

Position: Secretary

Appointed: 30 January 2018

Alan L.

Position: Director

Appointed: 02 August 2016

James W.

Position: Director

Appointed: 27 September 2017

Resigned: 16 July 2020

Lorne S.

Position: Director

Appointed: 04 July 2017

Resigned: 11 September 2020

Lisa M.

Position: Director

Appointed: 30 September 2014

Resigned: 01 January 2017

Ian G.

Position: Director

Appointed: 17 July 2014

Resigned: 17 July 2019

William G.

Position: Director

Appointed: 17 July 2013

Resigned: 17 July 2019

Allan M.

Position: Director

Appointed: 03 July 2013

Resigned: 01 January 2015

Keith B.

Position: Director

Appointed: 21 September 2011

Resigned: 27 September 2017

Stephen H.

Position: Director

Appointed: 11 April 2011

Resigned: 22 April 2016

Archie G.

Position: Director

Appointed: 04 May 2010

Resigned: 19 August 2013

John S.

Position: Director

Appointed: 16 July 2009

Resigned: 20 July 2017

John D.

Position: Director

Appointed: 19 July 2007

Resigned: 15 August 2013

Allan M.

Position: Director

Appointed: 21 July 2005

Resigned: 22 July 2021

Henry G.

Position: Director

Appointed: 18 January 2005

Resigned: 18 November 2014

Ronald D.

Position: Director

Appointed: 22 July 2004

Resigned: 21 July 2005

William S.

Position: Director

Appointed: 22 July 2004

Resigned: 16 July 2009

Grant K.

Position: Director

Appointed: 22 July 2004

Resigned: 30 September 2009

Hugh G.

Position: Director

Appointed: 22 July 2004

Resigned: 19 July 2007

John Y.

Position: Director

Appointed: 22 July 2004

Resigned: 30 June 2011

Adam A.

Position: Secretary

Appointed: 22 March 2004

Resigned: 30 January 2018

Raymond J.

Position: Director

Appointed: 22 March 2004

Resigned: 31 March 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Royal Highland & Agricultural Society Of Scotland from Newbridge, Scotland. The abovementioned PSC is classified as "a charity established under royal charter", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Royal Highland & Agricultural Society Of Scotland

Ingliston House Ingliston, Newbridge, Edinburgh, EH28 8NB, Scotland

Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Charity Established Under Royal Charter
Country registered	Scotland
Place registered	Office Of The Scottish Charity Regulator
Registration number	Sc004561
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30

Balance Sheet
Cash Bank On Hand	168 267	38 631
Current Assets	354 668	336 709
Debtors	186 401	298 078
Net Assets Liabilities	95 888	60 847
Other Debtors	38 517	16 412
Property Plant Equipment	50 778	32 766

Other
Accumulated Depreciation Impairment Property Plant Equipment	97 648	115 660
Average Number Employees During Period	9	9
Creditors	300 964	307 089
Fixed Assets	50 778	32 766
Increase From Depreciation Charge For Year Property Plant Equipment		18 012
Net Current Assets Liabilities	53 704	29 620
Other Creditors	173 496	229 883
Property Plant Equipment Gross Cost	148 426	148 426
Provisions For Liabilities Balance Sheet Subtotal	8 594	1 539
Taxation Social Security Payable	71 502	58 371
Total Assets Less Current Liabilities	104 482	62 386
Trade Creditors Trade Payables	55 966	18 835
Trade Debtors Trade Receivables	147 884	281 666

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 26th, October 2023	incorporation	Free Download (18 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 26th, October 2023	incorporation	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2023	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2023	resolution	Free Download (1 page)
AP01	New director was appointed on 19th July 2023 filed on: 22nd, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2023 filed on: 22nd, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2023 filed on: 22nd, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2023 filed on: 22nd, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2022 filed on: 15th, August 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th November 2021 filed on: 24th, May 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th November 2020 filed on: 25th, August 2021	accounts	Free Download (13 pages)
AP01	New director was appointed on 22nd July 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	22nd July 2021 - the day director's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
TM01	11th September 2020 - the day director's appointment was terminated filed on: 16th, September 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2019 filed on: 6th, August 2020	accounts	Free Download (15 pages)
TM01	16th July 2020 - the day director's appointment was terminated filed on: 24th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2020 filed on: 24th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 17th September 2019 filed on: 26th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 23rd, July 2019	accounts	Free Download (10 pages)
TM01	17th July 2019 - the day director's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	17th July 2019 - the day director's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2018 filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (13 pages)
TM02	30th January 2018 - the day secretary's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 30th January 2018 filed on: 14th, February 2018	officers	Free Download (2 pages)
TM01	27th September 2017 - the day director's appointment was terminated filed on: 26th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2017 filed on: 26th, October 2017	officers	Free Download (2 pages)
TM01	20th July 2017 - the day director's appointment was terminated filed on: 26th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2017 filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (13 pages)
TM01	1st January 2017 - the day director's appointment was terminated filed on: 24th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2016 filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	22nd April 2016 - the day director's appointment was terminated filed on: 25th, August 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2015 filed on: 21st, July 2016	accounts	Free Download (7 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 25th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 25th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 25th March 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th November 2014 filed on: 4th, June 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 17th July 2014 filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th May 2015: 100.00 GBP	capital
TM01	18th November 2014 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2014 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th April 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 30th November 2013 filed on: 18th, March 2014	accounts	Free Download (7 pages)
TM01	27th February 2014 - the day director's appointment was terminated filed on: 27th, February 2014	officers	Free Download (1 page)
TM01	27th February 2014 - the day director's appointment was terminated filed on: 27th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 27th February 2014 filed on: 27th, February 2014	officers	Free Download (2 pages)
TM01	27th February 2014 - the day director's appointment was terminated filed on: 27th, February 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2012 filed on: 23rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 27th November 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AP01	New director was appointed on 10th April 2012 filed on: 10th, April 2012	officers	Free Download (2 pages)
TM01	10th April 2012 - the day director's appointment was terminated filed on: 10th, April 2012	officers	Free Download (1 page)
CH01	On 30th June 2011 director's details were changed filed on: 5th, March 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (10 pages)
TM01	5th May 2011 - the day director's appointment was terminated filed on: 5th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 28th November 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th November 2009 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 20th May 2010 filed on: 20th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
CH01	On 1st November 2009 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	26th November 2009 - the day director's appointment was terminated filed on: 26th, November 2009	officers	Free Download (2 pages)
288b	On 7th September 2009 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
288a	On 7th September 2009 Director appointed filed on: 7th, September 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2008 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 25th November 2007 filed on: 22nd, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to 28th March 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (5 pages)
288a	On 8th August 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288b	On 8th August 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On 8th August 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On 8th August 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 26th November 2006 filed on: 19th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 26th November 2006 filed on: 19th, July 2007	accounts	Free Download (10 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 18th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 18th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
363(288)	27th March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
288a	On 9th September 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288a	On 9th September 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
288b	On 3rd August 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On 3rd August 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
288a	On 10th February 2005 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 10th February 2005 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 10th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 10th, February 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on 4th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 4th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2004	capital	Free Download (2 pages)
288a	On 10th September 2004 New secretary appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 10th September 2004 New secretary appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 9th September 2004 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 9th September 2004 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 9th September 2004 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 9th September 2004 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
288a	On 6th September 2004 New director appointed filed on: 6th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (16 pages)

Highland Centre Ltd. EDINBURGH

Highland Centre Ltd. Address / Contact

Company Information / Profile

Company staff

Sarah M.

Neil T.

Keith C.

Gordon S.

James L.

James W.

John S.

William G.

Marie L.

Alan L.

James W.

Lorne S.

Lisa M.

Ian G.

William G.

Allan M.

Keith B.

Stephen H.

Archie G.

John S.

John D.

Allan M.

Henry G.

Ronald D.

William S.

Grant K.

Hugh G.

John Y.

Adam A.

Raymond J.

People with significant control

Annual reports financial information

Company filings

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