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HIGHLAND CENTRE LTD.

Company no. SC265245 · Private limited company · Incorporated 22 Mar 2004

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

40 officers · 9 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Graeme Forbes Ogilvy Davies

Director

Appointed 1 Jan 2026

Speedybank, Station Road, Gifford, Haddington, EH41 4QL, Scotland

Roger Ewan Hooker

Director

Appointed 1 Jan 2026

5, Woodhall Drive, Pinner, HA5 4TG, England

David Graham Laing

Director

Appointed 1 Jan 2026

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Andrew John Milne Rennie

Director

Appointed 16 Jul 2025

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

James Martin Macdonald

Director

Appointed 17 Jul 2024

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Robin Charles Bruce Miller

Director

Appointed 17 Jul 2024

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Director

Appointed 19 Jul 2023

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Director

Appointed 19 Jul 2023

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Marie Claire Livingstone

Secretary

Appointed 30 Jan 2018

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Dennis Bridgeford

Director

Resigned 16 Jul 2025

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Nina Jacqueline Clancy

Director

Resigned 16 Jul 2025

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Sarah Barbara Mackie

Director

Resigned 17 Jul 2024

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Gordon Grainger Sutherland

Director

Resigned 16 Jul 2025

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

James John Logan

Director

Resigned 16 Jul 2025

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

James Campbell Warnock

Director

Resigned 17 Jul 2024

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

John George Sinclair

Director

Resigned 17 Jul 2024

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

William Gerald Gray

Director

Resigned 16 Jul 2025

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

James Frame Warnock

Director

Resigned 16 Jul 2020

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Director

Resigned 11 Sep 2020

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF

Alan Charles Laidlaw

Director

Resigned 1 Oct 2024

Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF