Broadstone Network Ltd

SC660040

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

39 COMMERCIAL STREET, EDINBURGH, EH6 6JD

Incorporated 28/04/2020

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59112

Video production activities

Officers

Mr James Aitken

director · Since 28/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Tor Kjetil Ryes Leknes

director · Since 13/12/2024

SALES DIRECTOR

NORWEGIAN · NORWAY · Age 37

Persons with Significant Control

Mr James Aitken

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 63

39, Commercial Street, Edinburgh, EH6 6JD

Notified 28/04/2020

Mr Tor Kjetil Ryes Leknes

25–50% shares

25–50% votes

Appoint directors

Norwegian · Norway · Age 37

39, Commercial Street, Edinburgh, EH6 6JD

Notified 13/12/2024

Former PSCs

Mr Mats Fredriksen Frøyen

Ceased 13/12/2024