Highland Broadband Networks Holdco Limited

SC840999

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Scottish National Investment Bank Plc

25–50% shares

25–50% votes

Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG

Reg: Sc677431 · Companies House · Public Limited Company

Notified 18/07/2025

Former PSCs

Mr Scott Terrence Coates

Ceased 18/07/2025

Charges1 outstanding

Charge

outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC AS CHARGEE

Created 18/07/2025Registered 22/07/2025