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Highland Network Limited

Highland Network Limited is an active company incorporated on 21 November 1994 with the registered office located in Inverness, Inverness. Highland Network Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC154414
Private limited company
Scottish Company
Age
30 years
Incorporated 21 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Oykel House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past 11 years
Telephone
03454504502
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Director • Provisioning • British • Lives in Scotland • Born in Apr 1980
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1979
Director • Chartered Accountant • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Taurus Clearer Communication Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
Active
On Line Systems (Northern) Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
Active
Focus 4 U Ltd
Charlene Emma Friend, Christopher David Goodman, and 4 more are mutual people.
Active
Evad Think Unified Limited
Ralph Gilbert, Charlene Emma Friend, and 4 more are mutual people.
Active
Focus Hut Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
Active
Eclipse (Midco 2) Limited
Charlene Emma Friend, James Jeremy Edward Fletcher, and 4 more are mutual people.
Active
H N T Holdings Limited
Charlene Emma Friend, David John Siegel, and 4 more are mutual people.
Active
H N T Bidco Limited
Charlene Emma Friend, David John Siegel, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£324K
Decreased by £323K (-50%)
Turnover
£15.68M
Increased by £1.15M (+8%)
Employees
40
Decreased by 12 (-23%)
Total Assets
£8.01M
Increased by £2.67M (+50%)
Total Liabilities
-£1.7M
Decreased by £542K (-24%)
Net Assets
£6.31M
Increased by £3.22M (+104%)
Debt Ratio (%)
21%
Decreased by 20.81% (-49%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Katrina Louise Macleod Resigned
1 Year 2 Months Ago on 28 Jun 2024
David John Siegel Resigned
1 Year 2 Months Ago on 28 Jun 2024
James Jeremy Edward Fletcher Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Registration of charge SC1544140005, created on 31 October 2024
Submitted on 13 Nov 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge SC1544140003 in full
Submitted on 31 Jul 2024
Satisfaction of charge SC1544140004 in full
Submitted on 31 Jul 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 4 Jul 2024
Repayment History
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