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Highland Broadband Networks Limited

Highland Broadband Networks Limited is an active company incorporated on 8 January 2015 with the registered office located in Edinburgh, City of Edinburgh. Highland Broadband Networks Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC494551
Private limited company
Scottish Company
Age
10 years
Incorporated 8 January 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Highland Broadband Networks Limited
Contact Update Details
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
01620 698001
Email
Unreported
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People
Officers
4
Shareholders
20
Controllers (PSC)
1
Kevin Hague
Director • None • British • Lives in Scotland • Born in Apr 1967
Mr John Gavin Rodgers
Director • Ceo • British • Lives in UK • Born in Apr 1978
Scott Coates
Director • British • Lives in Scotland • Born in Oct 1971
Highland Broadband Networks Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Wireless & It Solutions Ltd
Mr John Gavin Rodgers and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highland Broadband Networks Midco Limited
MBM Secretarial Services Limited and Kevin Hague are mutual people.
Active
Highland Broadband Networks Holdco Limited
MBM Secretarial Services Limited and Kevin Hague are mutual people.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£9.05M
Increased by £1.89M (+26%)
Turnover
£1.19M
Increased by £363K (+44%)
Employees
49
Increased by 18 (+58%)
Total Assets
£38.42M
Increased by £22.46M (+141%)
Total Liabilities
-£46.42M
Increased by £28.99M (+166%)
Net Assets
-£8M
Decreased by £6.53M (+445%)
Debt Ratio (%)
121%
Increased by 11.62% (+11%)
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Latest Activity
Group Accounts Submitted
2 Days Ago on 21 Oct 2025
Charge Altered
2 Months Ago on 26 Jul 2025
Charge Altered
2 Months Ago on 26 Jul 2025
Charge Altered
2 Months Ago on 26 Jul 2025
Charge Altered
2 Months Ago on 26 Jul 2025
Charge Altered
3 Months Ago on 24 Jul 2025
Charge Altered
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Highland Broadband Networks Midco Limited (PSC) Appointed
3 Months Ago on 17 Jul 2025
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Notification of Highland Broadband Networks Midco Limited as a person with significant control on 17 July 2025
Submitted on 5 Aug 2025
Withdrawal of a person with significant control statement on 4 August 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 4 Aug 2025
Alterations to floating charge SC4945510007
Submitted on 26 Jul 2025
Alterations to floating charge SC4945510014
Submitted on 26 Jul 2025
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Repayment History
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