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Highland Wireless & It Solutions Ltd

Highland Wireless & It Solutions Ltd is an active company incorporated on 13 April 2017 with the registered office located in Edinburgh, City of Edinburgh. Highland Wireless & It Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC563462
Private limited company
Scottish Company
Age
8 years
Incorporated 13 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
01862 808077
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1996
Director • Ceo • British • Lives in UK • Born in Apr 1978
Lothian Broadband Networks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Broadband Networks Limited
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
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
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 (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£75.65K
Increased by £33.51K (+80%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£147.11K
Increased by £16.04K (+12%)
Total Liabilities
-£134.68K
Increased by £44.74K (+50%)
Net Assets
£12.44K
Decreased by £28.7K (-70%)
Debt Ratio (%)
92%
Increased by 22.93% (+33%)
Latest Activity
Charge Altered
1 Month Ago on 26 Jul 2025
Charge Altered
1 Month Ago on 24 Jul 2025
Charge Altered
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Amended Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Alterations to floating charge SC5634620002
Submitted on 26 Jul 2025
Alterations to floating charge SC5634620001
Submitted on 24 Jul 2025
Alterations to floating charge SC5634620003
Submitted on 24 Jul 2025
Registration of charge SC5634620003, created on 18 July 2025
Submitted on 22 Jul 2025
Registration of charge SC5634620002, created on 18 July 2025
Submitted on 22 Jul 2025
Registration of charge SC5634620001, created on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year