Highland Network Limited
SC154414
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 21/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 70 other boards
director · Since 28/06/2024
CHIEF REVENUE OFFICER
BRITISH · UNITED KINGDOM · Age 35
Also on 58 other boards
director · Since 28/06/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 67 other boards
director · Since 28/06/2024
CHIEF TECHNOLOGY OFFICER
BRITISH · UNITED KINGDOM · Age 43
Persons with Significant Control
Focus 4 U Ltd.
Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA
Reg: 04771242 · Companies House · Private Limited Company
Notified 27/11/2025
Former PSCs
Mr David John Siegel
Ceased 09/04/2021
Mr David Milne Siegel
Ceased 09/04/2021
H N T Bidco Limited
Ceased 27/11/2025
Charges1 outstanding
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND