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Highland Broadband Networks Midco Limited
SC840996
active
Private Limited Company
scotland
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 companiesOfficers
Mr Scott Terrence Coates
director · Since 12/03/2025
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 3 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