The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Miller, Robin Charles Bruce
    Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Keith
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, James Martin
    Farmer born in December 1967
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Gordon Grainger
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Logan, James John
    Farmer born in April 1965
    Individual (6 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Neil
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Clancy, Nina Jacqueline
    Operations Manager born in December 1968
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Livingstone, Marie Claire
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Bridgeford, Dennis
    Farmer born in September 1954
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Gray, William Gerald
    Estate Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Brooke, Keith
    Farmer born in February 1946
    Individual
    Officer
    2011-09-21 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Laidlaw, Alan Charles
    Cheif Executive born in October 1977
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Mackie, Sarah Barbara
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Guthrie, Hugh
    Farmer born in August 1934
    Individual
    Officer
    2004-07-22 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Dykes, John
    Farmer born in March 1942
    Individual
    Officer
    2007-07-19 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Warnock, James Frame
    Farmer born in March 1946
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Gill, William
    Farmer born in July 1951
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Sinclair, John George
    Farmer born in July 1968
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Grant, Ian, Sir
    Farmer born in March 1952
    Individual
    Officer
    2014-07-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Glendinning, Archie Frederick
    Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2013-08-19
    OF - Director → CIF 0
  • 11
    Armstrong, Adam Inglis
    Individual (21 offsprings)
    Officer
    2004-03-22 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 12
    Duncan, Ronald Watson
    Farmer born in May 1945
    Individual
    Officer
    2004-07-22 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Warnock, James Campbell
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 14
    Murray, Allan James
    Director Of Sca born in March 1951
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ 2021-07-22
    OF - Director → CIF 0
  • 15
    Scott, Lorne
    Commercial Director born in May 1969
    Individual
    Officer
    2017-07-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 16
    Jones, Raymond John
    Chief Executive born in September 1947
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Murray, Allan
    Farmer born in January 1953
    Individual
    Officer
    2013-07-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Young, John
    Farmer born in June 1939
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Graham, Henry Ralph
    Banker born in August 1947
    Individual
    Officer
    2005-01-18 ~ 2014-11-18
    OF - Director → CIF 0
  • 20
    Hutt, Stephen Mark
    Chief Executive born in June 1965
    Individual (52 offsprings)
    Officer
    2011-04-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    Maule, Lisa Yvonne
    Company Director born in March 1974
    Individual
    Officer
    2014-09-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 22
    Stewart, John Allan Clark
    Farmer born in July 1945
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 23
    Sanderson, William
    Farmer born in March 1938
    Individual
    Officer
    2004-07-22 ~ 2009-07-16
    OF - Director → CIF 0
  • 24
    Knight, Grant Edward
    Sales Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Ingliston House, Ingliston, Newbridge, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
  • 27
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND CENTRE LTD.

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-11-30
0 GBP2017-11-30
Property, Plant & Equipment
32,766 GBP2018-11-30
50,778 GBP2017-11-30
Fixed Assets - Investments
0 GBP2018-11-30
0 GBP2017-11-30
Fixed Assets
32,766 GBP2018-11-30
50,778 GBP2017-11-30
Total Inventories
0 GBP2018-11-30
0 GBP2017-11-30
Debtors
298,078 GBP2018-11-30
186,401 GBP2017-11-30
Cash at bank and in hand
38,631 GBP2018-11-30
168,267 GBP2017-11-30
Current assets - Investments
0 GBP2018-11-30
0 GBP2017-11-30
Current Assets
336,709 GBP2018-11-30
354,668 GBP2017-11-30
Net Current Assets/Liabilities
29,620 GBP2018-11-30
53,704 GBP2017-11-30
Total Assets Less Current Liabilities
62,386 GBP2018-11-30
104,482 GBP2017-11-30
Net Assets/Liabilities
60,847 GBP2018-11-30
95,888 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-11-30
Share premium
0 GBP2018-11-30
0 GBP2017-11-30
Retained earnings (accumulated losses)
60,747 GBP2018-11-30
95,788 GBP2017-11-30
Equity
60,847 GBP2018-11-30
95,888 GBP2017-11-30
Average Number of Employees
92017-12-01 ~ 2018-11-30
92016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,426 GBP2018-11-30
148,426 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
148,426 GBP2018-11-30
148,426 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,660 GBP2018-11-30
97,648 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,660 GBP2018-11-30
97,648 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,012 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,012 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Plant and equipment
32,766 GBP2018-11-30
50,778 GBP2017-11-30
Trade Debtors/Trade Receivables
281,666 GBP2018-11-30
147,884 GBP2017-11-30
Other Debtors
16,412 GBP2018-11-30
38,517 GBP2017-11-30
Debtors
Amounts falling due after one year
0 GBP2018-11-30
0 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,835 GBP2018-11-30
55,966 GBP2017-11-30
Taxation/Social Security Payable
Amounts falling due within one year
58,371 GBP2018-11-30
71,502 GBP2017-11-30
Other Creditors
Amounts falling due within one year
229,883 GBP2018-11-30
173,496 GBP2017-11-30
  • HIGHLAND CENTRE LTD.
    Info
    Registered number SC265245
    Royal Highland Centre, Ingliston, Edinburgh EH28 8NF
    Private Limited Company incorporated on 2004-03-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.