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Highland Broadband Networks Holdco Limited

Highland Broadband Networks Holdco Limited is an active company incorporated on 12 March 2025 with the registered office located in Edinburgh, City of Edinburgh. Highland Broadband Networks Holdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
SC840999
Private limited company
Scottish Company
Age
5 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 12 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 2 Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • British • Lives in Northern Ireland • Born in Apr 1978
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in Oct 1971
Scottish National Investment Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Broadband Networks Midco Limited
MBM Secretarial Services Limited, Kevin Hague, and 2 more are mutual people.
Active
Highland Broadband Networks Limited
Kevin Hague 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
Financials
Highland Broadband Networks Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Altered
1 Month Ago on 26 Jul 2025
Scottish National Investment Bank Plc (PSC) Appointed
1 Month Ago on 18 Jul 2025
Scott Terrence Coates (PSC) Resigned
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Incorporated
5 Months Ago on 12 Mar 2025
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Documents
Notification of Scottish National Investment Bank Plc as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Cessation of Scott Terrence Coates as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Alterations to floating charge SC8409990001
Submitted on 26 Jul 2025
Registration of charge SC8409990001, created on 18 July 2025
Submitted on 22 Jul 2025
Incorporation
Submitted on 12 Mar 2025
Repayment History
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