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HIGHLAND BROADBAND NETWORKS LIMITED

HIGHLAND BROADBAND NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHIGHLAND BROADBAND NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC494551
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND BROADBAND NETWORKS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is HIGHLAND BROADBAND NETWORKS LIMITED located?

    Registered Office Address
    Suite 2, Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHLAND BROADBAND NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN BROADBAND NETWORKS LIMITEDJan 08, 2015Jan 08, 2015

    What are the latest accounts for HIGHLAND BROADBAND NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND BROADBAND NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for HIGHLAND BROADBAND NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Jan 31, 2025

    		27 pagesAA

    Notification of Highland Broadband Networks Midco Limited as a person with significant control on Jul 17, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 04, 2025

    		2 pagesPSC09

    Memorandum and Articles of Association

    		52 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 5,379.6
    		3 pagesSH01

    Alterations to floating charge SC4945510007

    		40 pages466(Scot)

    Alterations to floating charge SC4945510008

    		40 pages466(Scot)

    Alterations to floating charge SC4945510014

    		40 pages466(Scot)

    Alterations to floating charge SC4945510006

    		40 pages466(Scot)

    Satisfaction of charge SC4945510003 in full

    		4 pagesMR04

    Satisfaction of charge SC4945510005 in full

    		4 pagesMR04

    Satisfaction of charge SC4945510002 in full

    		4 pagesMR04

    Satisfaction of charge SC4945510004 in full

    		4 pagesMR04

    Alterations to floating charge SC4945510009

    		40 pages466(Scot)

    Alterations to floating charge SC4945510013

    		40 pages466(Scot)

    Registration of charge SC4945510013, created on Jul 18, 2025

    		34 pagesMR01

    Registration of charge SC4945510014, created on Jul 18, 2025

    		18 pagesMR01

    Registration of charge SC4945510012, created on Jul 18, 2025

    		29 pagesMR01

    Registration of charge SC4945510009, created on Jul 18, 2025

    		24 pagesMR01

    Registration of charge SC4945510010, created on Jul 18, 2025

    		26 pagesMR01

    Registration of charge SC4945510011, created on Jul 18, 2025

    		29 pagesMR01
    View All Filings

    Who are the officers of HIGHLAND BROADBAND NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    COATES, Scott
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		ScotlandBritish278692490001
    HAGUE, Kevin
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		ScotlandBritish71450340006
    RODGERS, John Gavin
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		United KingdomBritish286741740001
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    FLOCKHART, Patrick John
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		United KingdomBritish69743230001
    HARDIE, Robin Thomas Alden
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		ScotlandBritish232985160002
    MCCORMICK, Nicholas Ian
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		ScotlandBritish188219220001
    NICOLL, Jennifer
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		ScotlandBritish261991350001
    SMITH, Ian Andrew
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		United KingdomBritish113740960001
    WALLS, David
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Midlothian
    		United KingdomBritish27042700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND BROADBAND NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2 Ground Floor Orchard Brae House
    Scotland
    		Jul 17, 2025
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2 Ground Floor Orchard Brae House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc840996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick John Flockhart
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Jun 30, 2016
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HIGHLAND BROADBAND NETWORKS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 06, 2021Jul 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0