HIGHLAND CENTRE LTD.

🌳Matureactive
SC265245 · ltd · incorporated 2004-03-22
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Letting and operating of conference and exhibition centres
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
40 officers (9 active, 40 linked, 36 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2026-02-19
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-01-01
    DAVIES, Graeme Forbes Ogilvy appointed
    director
  6. 2026-01-01
    HOOKER, Roger Ewan appointed
    director
  7. 2026-01-01
    LAING, David Graham appointed
    director
  8. 2025-10-16
    📄
    legacy
    miscellaneous · ANNOTATION
  9. 2025-10-16
    📄
    legacy
    miscellaneous · ANNOTATION
  10. 2025-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-07-16
    RENNIE, Andrew John Milne appointed
    director
  17. 2025-07-16
    BRIDGEFORD, Dennis resigned
    director
  18. 2025-07-16
    CLANCY, Nina Jacqueline resigned
    director
  19. 2025-07-16
    GRAY, William Gerald resigned
    director
  20. 2025-07-16
    LOGAN, James John resigned
    director
  21. 2025-07-16
    SUTHERLAND, Gordon Grainger resigned
    director
  22. 2025-06-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2024-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-10-01
    LAIDLAW, Alan Charles resigned
    director
  25. 2024-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2024-07-17
    MACDONALD, James Martin appointed
    director
  33. 2024-07-17
    MILLER, Robin Charles Bruce appointed
    director
  34. 2024-07-17
    BRIDGEFORD, Dennis appointed
    director
  35. 2024-07-17
    CLANCY, Nina Jacqueline appointed
    director
  36. 2024-07-17
    MACKIE, Sarah Barbara resigned
    director
  37. 2024-07-17
    SINCLAIR, John George resigned
    director
  38. 2024-07-17
    WARNOCK, James Campbell resigned
    director
  39. 2024-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  40. 2023-07-19
    CAMPBELL, Keith appointed
    director
  41. 2023-07-19
    THOMSON, Neil appointed
    director
  42. 2023-07-19
    MACKIE, Sarah Barbara appointed
    director
  43. 2023-07-19
    SUTHERLAND, Gordon Grainger appointed
    director
  44. 2021-07-22
    LOGAN, James John appointed
    director
  45. 2021-07-22
    MURRAY, Allan James resigned
    director
  46. 2020-09-11
    SCOTT, Lorne resigned
    director
  47. 2020-07-16
    WARNOCK, James Campbell appointed
    director
  48. 2020-07-16
    WARNOCK, James Frame resigned
    director
  49. 2019-09-17
    SINCLAIR, John George appointed
    director
  50. 2019-07-17
    GILL, William resigned
    director
Showing most recent 50 of 94 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BRIDGEFORD, Dennis resigned 2025-07-16; CLANCY, Nina Jacqueline resigned 2025-07-16; GRAY, William Gerald resigned 2025-07-16

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-03-22
Jurisdictionscotland
Primary SIC68202 — Letting and operating of conference and exhibition centres

Registered office

Royal Highland Centre
Ingliston
Edinburgh
EH28 8NF

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14

Officers (9 active · 31 resigned)

LIVINGSTONE, Marie Claire
secretary · appointed 2018-01-30
View their other companies + combined net worth →
Active
CAMPBELL, Keith
director · ~66y · appointed 2023-07-19
View their other companies + combined net worth →
Active
DAVIES, Graeme Forbes Ogilvy
director · ~46y · appointed 2026-01-01
View their other companies + combined net worth →
Active
HOOKER, Roger Ewan
director · ~52y · appointed 2026-01-01
View their other companies + combined net worth →
Active
LAING, David Graham
director · ~55y · appointed 2026-01-01
View their other companies + combined net worth →
Active
MACDONALD, James Martin
director · ~59y · appointed 2024-07-17
View their other companies + combined net worth →
Active
MILLER, Robin Charles Bruce
director · ~58y · appointed 2024-07-17
View their other companies + combined net worth →
Active
RENNIE, Andrew John Milne
director · ~58y · appointed 2025-07-16
View their other companies + combined net worth →
Active
THOMSON, Neil
director · ~62y · appointed 2023-07-19
View their other companies + combined net worth →
Active
ARMSTRONG, Adam Inglis
secretary · appointed 2004-03-22 · resigned 2018-01-30
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2004-03-22 · resigned 2004-03-22
Resigned
BRIDGEFORD, Dennis
director · ~72y · appointed 2024-07-17 · resigned 2025-07-16
Resigned
BROOKE, Keith
director · ~80y · appointed 2011-09-21 · resigned 2017-09-27
Resigned
CLANCY, Nina Jacqueline
director · ~58y · appointed 2024-07-17 · resigned 2025-07-16
Resigned
DUNCAN, Ronald Watson
director · ~81y · appointed 2004-07-22 · resigned 2005-07-21
Resigned
DYKES, John
director · ~84y · appointed 2007-07-19 · resigned 2013-08-15
Resigned
GILL, William
director · ~75y · appointed 2013-07-17 · resigned 2019-07-17
Resigned
GLENDINNING, Archie Frederick
director · ~59y · appointed 2010-05-04 · resigned 2013-08-19
Resigned
GRAHAM, Henry Ralph
director · ~79y · appointed 2005-01-18 · resigned 2014-11-18
Resigned
GRANT, Ian, Sir
director · ~74y · appointed 2014-07-17 · resigned 2019-07-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (132 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-24
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
legacy
miscellaneous · ANNOTATION
2025-10-16
legacy
miscellaneous · ANNOTATION
2025-10-16
appoint-person-director-company-with-name-date
officers · AP01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
accounts-with-accounts-type-small
accounts · AA
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-01