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Highland Broadband Networks Midco Limited

SC840996

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUITE 2 GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS
Incorporated 12/03/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mbm Secretarial Services Limited

secretary · Since 12/03/2025

OTHER

Also on 510 other boards

Mr Scott Terrence Coates

director · Since 12/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Kevin Hague

director · Since 12/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

John Gavin Rodgers

director · Since 12/03/2025

CEO

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Persons with Significant Control

Highland Broadband Networks Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc840999 · Companies House · Private Limited Company

Notified 18/07/2025

Former PSCs

Mr Scott Terrence Coates

Ceased 18/07/2025

Charges4 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 18/07/2025
Charge
outstanding

FITZROVIA FINANCE SECURITY LTD.

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