Highland Centre Ltd.

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Highland Centre Ltd.

sc265245•Private Limited With Share Capital

Royal Highland Centre, Ingliston, Edinburgh, EH288NF
Website441313356200

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Incorporated

22/03/2004

Company Age

22 years

Directors

10

Employees

1

SIC Code

68202

Risk

low risk

Company Overview

Registration, classification & business activity

Highland Centre Ltd. (sc265245) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in edinburgh, EH288NF. The company operates under SIC code 68202 and is classified as Micro.

Private Limited With Share Capital
SIC: 68202
Micro
Incorporated 22/03/2004
EH288NF
1 employees

Financial Overview

Total Assets

£766.7K

Liabilities

£744.5K

Net Assets

£22.2K

Turnover

£3.89M

Cash

£107.7K

Key Metrics

1

Employees

10

Directors

1

Shareholders

Board of Directors

5
K
keith campbell
director
N
neil thomson
director
J
james martin macdonald
director
R
robin charles bruce miller
director
A
andrew john milne rennie
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Legacy
Category:Miscellaneous
Date:16-10-2025
Legacy
Category:Miscellaneous
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/08/2026
Filing Date29/05/2025
Latest Accounts30/11/2024

Trading Addresses

Royal Highland Centre, Ingliston, Edinburgh, Lothian, EH288NFRegistered

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Contact

441313356200
royalhighlandcentre.co.uk
Royal Highland Centre, Ingliston, Edinburgh, EH288NF