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Highland Centre Ltd

Highland Centre Ltd is an active company incorporated on 22 March 2004 with the registered office located in Newbridge, City of Edinburgh. Highland Centre Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265245
Private limited company
Scottish Company
Age
21 years
Incorporated 22 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Learn more about Highland Centre Ltd
Contact
Address
Royal Highland Centre
Ingliston
Edinburgh
EH28 8NF
Same address since incorporation
Telephone
01313356200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Roger Ewan Hooker
Director • British • Lives in England • Born in Jun 1974
Robin Charles Bruce Miller
Director • Consultant • British • Lives in Scotland • Born in Jan 1968
David Graham Laing
Director • British • Lives in Scotland • Born in Dec 1971
James Martin Macdonald
Director • Farmer • British • Lives in Scotland • Born in Dec 1967
Neil Thomson
Director • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hooked On Events (Management) Limited
Roger Ewan Hooker is a mutual person.
Active
John Rennie & Sons (Farmers) Limited
Andrew John Milne Rennie is a mutual person.
Active
Peacock Visual ARTS Limited
Robin Charles Bruce Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£107.67K
Decreased by £1.09M (-91%)
Turnover
£3.89M
Increased by £458.74K (+13%)
Employees
1
Same as previous period
Total Assets
£766.69K
Decreased by £884.86K (-54%)
Total Liabilities
-£744.47K
Decreased by £701.6K (-49%)
Net Assets
£22.22K
Decreased by £183.26K (-89%)
Debt Ratio (%)
97%
Increased by 9.54% (+11%)
See 10 Year Full Financials
Latest Activity
Mr Roger Ewan Hooker Appointed
21 Days Ago on 1 Jan 2026
David Graham Laing Appointed
21 Days Ago on 1 Jan 2026
Mr Andrew John Milne Rennie Appointed
6 Months Ago on 16 Jul 2025
Gordon Grainger Sutherland Resigned
6 Months Ago on 16 Jul 2025
William Gerald Gray Resigned
6 Months Ago on 16 Jul 2025
Nina Jacqueline Clancy Resigned
6 Months Ago on 16 Jul 2025
James John Logan Resigned
6 Months Ago on 16 Jul 2025
Dennis Bridgeford Resigned
6 Months Ago on 16 Jul 2025
Small Accounts Submitted
7 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
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Documents
Appointment of David Graham Laing as a director on 1 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Roger Ewan Hooker as a director on 1 January 2026
Submitted on 22 Jan 2026
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Oct 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Oct 2025
Termination of appointment of Dennis Bridgeford as a director on 16 July 2025
Submitted on 29 Jul 2025
Termination of appointment of James John Logan as a director on 16 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Nina Jacqueline Clancy as a director on 16 July 2025
Submitted on 29 Jul 2025
Termination of appointment of William Gerald Gray as a director on 16 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Gordon Grainger Sutherland as a director on 16 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Andrew John Milne Rennie as a director on 16 July 2025
Submitted on 29 Jul 2025
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Repayment History
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