Highland Broadband Networks Limited

SC494551

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 08/01/2015

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

Officers

Mr Kevin Hague

director · Since 12/04/2019

NONE

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Scott Coates

director · Since 08/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mbm Secretarial Services Limited

secretary · Since 26/02/2021

OTHER

Also on 510 other boards

Mr John Gavin Rodgers

director · Since 13/08/2021

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Highland Broadband Networks Midco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Reg: Sc840996 · Companies House · Private Limited Company

Notified 17/07/2025

Former PSCs

Mr Patrick John Flockhart

Ceased 06/08/2021

Charges9 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC AS CHARGEE

Created 18/07/2025Registered 22/07/2025

Charge

outstanding

FITZROVIA FINANCE SECURITY LTD.

Created 18/07/2025Registered 22/07/2025

Charge

outstanding

FITZROVIA FINANCE SECURITY LTD.

Created 18/07/2025Registered 21/07/2025

Charge

outstanding

FITZROVIA FINANCE SECURITY LTD.

Created 18/07/2025Registered 18/07/2025

Charge

outstanding

FITZTOVIA FINANCE SECURITY LTD

Created 18/07/2025Registered 18/07/2025

Charge

outstanding

FITZROVIA FINANCE SECURITY LTD.

Created 18/07/2025Registered 18/07/2025

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC AS CHARGEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 04/12/2024Registered 09/12/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED AS CHARGEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 26/03/2024Registered 28/03/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 28/03/2023Registered 05/04/2023

Charge

satisfied

JAMES MCFARLANE

Created 23/12/2021Registered 10/01/2022Satisfied 24/07/2025

Charge

satisfied

ATHEIAN LIMITED

Created 23/12/2021Registered 10/01/2022Satisfied 24/07/2025

Charge

satisfied

KEVIN HAGUE

Created 23/12/2021Registered 10/01/2022Satisfied 24/07/2025

Charge

satisfied

SCOTTISH INVESTMENTS LIMITED AS CHARGEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 23/12/2021Registered 23/12/2021Satisfied 24/07/2025

Charge

satisfied

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 13/05/2020Registered 27/05/2020Satisfied 24/12/2021