co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED

HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC840999
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIGHLAND BROADBAND NETWORKS HOLDCO 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 are the latest accounts for HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 12, 2026

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    OverdueNo

    What are the latest filings for HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Scottish National Investment Bank Plc as a person with significant control on Jul 18, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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 18, 2025

    • Capital: GBP 5,379.6
    		3 pagesSH01

    Cessation of Scott Terrence Coates as a person with significant control on Jul 18, 2025

    		1 pagesPSC07

    Alterations to floating charge SC8409990001

    		40 pages466(Scot)

    Registration of charge SC8409990001, created on Jul 18, 2025

    		18 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 0.1
    		SH01
    View All Filings

    Who are the officers of HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    		Secretary
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    COATES, Scott Terrence
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		Director
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		ScotlandBritish153346740003
    HAGUE, Kevin
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		Director
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		ScotlandBritish71450340006
    RODGERS, John Gavin
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		Director
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		Northern IrelandBritish333343330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Jul 18, 2025
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc677431
    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.
    Mr Scott Terrence Coates
    Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2
    United Kingdom
    		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
    • 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.
    View Detailed Information on Persons with Significant Control

    Does HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Scottish National Investment Bank PLC as Chargee
    Transactions
    • Jul 22, 2025Registration of a charge (MR01)
    • Jul 26, 2025Alteration to a floating charge (466 Scot)
    View Detailed Information on Charges

    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