HIGHLAND BROADBAND NETWORKS LIMITED: Person with Significant Control

  • Overview

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

    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.

    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