Highland Wireless & It Solutions Ltd

SC563462

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 13/04/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

61200

Wireless telecommunications activities

62020

Information technology consultancy activities

Officers

Mr Cameron Phillips Warren

director · Since 13/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Mbm Secretarial Services Limited

secretary · Since 04/03/2021

OTHER

Also on 510 other boards

Mr John Gavin Rodgers

director · Since 26/11/2021

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Lothian Broadband Networks Limited

75–100% shares

75–100% votes

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Reg: Sc494551 · Scotland · Private Limited Company

Notified 06/10/2020

Former PSCs

Mr Cameron Phillips Warren

Ceased 06/10/2020

Charges3 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENTS 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 18/07/2025