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

John Gavin Rodgers

director · Since 12/03/2025

CEO

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr James Brown Mcfarlane

director · Since 15/07/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Mr Kevin Hague

director · Resigned 15/07/2026

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