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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
Unreported
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in Oct 1971
Director • Ceo • British • Lives in UK • Born in Apr 1978
Highland Broadband Networks Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Wireless & It Solutions Ltd
MBM Secretarial Services Limited and John Gavin Rodgers are mutual people.
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
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
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£18.41M
Increased by £9.36M (+103%)
Turnover
£1.95M
Increased by £763K (+64%)
Employees
80
Increased by 31 (+63%)
Total Assets
£71.39M
Increased by £32.97M (+86%)
Total Liabilities
-£90.97M
Increased by £44.56M (+96%)
Net Assets
-£19.59M
Decreased by £11.59M (+145%)
Debt Ratio (%)
127%
Increased by 6.62% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Oct 2025
Charge Altered
4 Months Ago on 26 Jul 2025
Charge Altered
4 Months Ago on 26 Jul 2025
Charge Altered
4 Months Ago on 26 Jul 2025
Charge Altered
4 Months Ago on 26 Jul 2025
Charge Altered
4 Months Ago on 24 Jul 2025
Charge Altered
4 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jul 2025
Highland Broadband Networks Midco Limited (PSC) Appointed
4 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
Repayment History
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