HIGHLAND BROADBAND NETWORKS MIDCO LIMITED
Overview
| Company Name | HIGHLAND BROADBAND NETWORKS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC840996 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIGHLAND BROADBAND NETWORKS MIDCO LIMITED located?
| Registered Office Address | Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 12, 2026 |
What is the status of the latest confirmation statement for HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Highland Broadband Networks Holdco Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2025
| 3 pages | SH01 | ||||||||||||||
Cessation of Scott Terrence Coates as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Alterations to floating charge SC8409960003 | 40 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC8409960001 | 40 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC8409960004 | 40 pages | 466(Scot) | ||||||||||||||
Registration of charge SC8409960003, created on Jul 18, 2025 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC8409960004, created on Jul 18, 2025 | 36 pages | MR01 | ||||||||||||||
Registration of charge SC8409960001, created on Jul 18, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge SC8409960002, created on Jul 18, 2025 | 29 pages | MR01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2 |
| 133157900001 | ||||||||||
| COATES, Scott Terrence | Director | Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2 United Kingdom | Scotland | British | 153346740003 | |||||||||
| HAGUE, Kevin | Director | Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2 United Kingdom | Scotland | British | 71450340006 | |||||||||
| RODGERS, John Gavin | Director | Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2 United Kingdom | Northern Ireland | British | 333343330001 |
Who are the persons with significant control of HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Broadband Networks Holdco Limited | Jul 18, 2025 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2 Ground Floor Orchard Brae House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Terrence Coates | Mar 12, 2025 | Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does HIGHLAND BROADBAND NETWORKS MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 18, 2025 Delivered On Jul 22, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 18, 2025 Delivered On Jul 22, 2025 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 18, 2025 Delivered On Jul 18, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 18, 2025 Delivered On Jul 18, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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