HIGHLAND CENTRE LTD.

Company number SC265245

36 officers / 26 resignations

LIVINGSTONE, Marie Claire

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Secretary
• Appointed on: 30 January 2018

BRIDGEFORD, Dennis

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 17 July 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

CAMPBELL, Keith

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLANCY, Nina Jacqueline

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

GRAY, William Gerald

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Estate Manager

LOGAN, James John

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MACDONALD, James Martin

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MILLER, Robin Charles Bruce

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

SUTHERLAND, Gordon Grainger

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Neil

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Adam Inglis

• Correspondence address: 7 Dunvegan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5EB
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 30 January 2018
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004

BROOKE, Keith

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 September 2011
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DUNCAN, Ronald Watson

• Correspondence address: Begrow, Duffus, Elgin, Morayshire, IV30 5QW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 July 2004
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Farmer

DYKES, John

• Correspondence address: Slipperfield House, West Linton, Peeblesshire, EH46 7AA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 July 2007
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

GILL, William

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 July 2013
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

GLENDINNING, Archie Frederick

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 May 2010
• Resigned on: 19 August 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Manager

GRAHAM, Henry Ralph

• Correspondence address: Currie Inn Farm, Gorebridge, Midlothian, EH23 4RJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 January 2005
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GRANT, Ian, Sir

• Correspondence address: Ingliston House, Ingliston, Newbridge, Midlothian, Scotland, EH28 8NB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 July 2014
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

GUTHRIE, Hugh

• Correspondence address: Mosspark, Kirklandside, Kilmarnock, Ayrshire, Scotland, KA1 5LH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 22 July 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Farmer

HUTT, Stephen Mark

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 April 2011
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

JONES, Raymond John

• Correspondence address: No3, Ingliston Gardens, Ingliston, Edinburgh, EH3 8NB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 March 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

KNIGHT, Grant Edward

• Correspondence address: Grange Riding Centre, West Calder, West Lothian, EH55 8PS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 July 2004
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

LAIDLAW, Alan Charles

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 2 August 2016
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Executive

MACKIE, Sarah Barbara

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 July 2023
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAULE, Lisa Yvonne

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 September 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Allan

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 July 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MURRAY, Allan James

• Correspondence address: Redden, Kelso, Roxburghshire, TD5 8HS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 July 2005
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Sca

SANDERSON, William

• Correspondence address: Blackshiels Farm, Pathhead, Midlothian, EH37 5SX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 July 2004
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Farmer

SCOTT, Lorne

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 July 2017
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

SINCLAIR, John George

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 September 2019
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

STEWART, John Allan Clark

• Correspondence address: Kininmonth, Cupar, Fife, KY15 5TT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 July 2009
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

WARNOCK, James Campbell

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 July 2020
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARNOCK, James Frame

• Correspondence address: Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 September 2017
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

YOUNG, John

• Correspondence address: Carscreugh, Glenluce, Newton Stewart, Wigtownshire, DG8 0NU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 July 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer