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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 31 years ago.
Status
Active
Active since incorporation
Company No
SC154414
Private limited company
Scottish Company
Age
31 years
Incorporated 21 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (15 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
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Contact Update Details
Address
Oykel House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past 11 years
Telephone
03454504502
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Rhys Nicholas Harry Bailey
Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Victoria Claire Rishbeth
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
H N T Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Datasharp UK Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
South West Communications Group Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Taurus Clearer Communication Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Incom Business Systems Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
SWC Cloud Services Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
Voice Connect Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
On Line Systems (Northern) Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
STL Communications Limited
Charlene Emma Friend, Matthew James Halford, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 25 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 31 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 31 Jul 2024
Mrs Charlene Emma Friend Details Changed
1 Year 4 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Katrina Louise Macleod Resigned
1 Year 5 Months Ago on 28 Jun 2024
David John Siegel Resigned
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
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
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Repayment History
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