Ltd Facts The UK company register, as filed

Register entry · No. SC840996

HIGHLAND BROADBAND NETWORKS MIDCO LIMITED

Active Private Limited Company Incorporated 12 Mar 2025

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,104,754.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 12 Mar 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2 GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, UNITED KINGDOM, EH4 2HS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. HIGHLAND BROADBAND NETWORKS MIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 — £-4,590 — £26,104,754 0
31 Jan 2025 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Gavin Rodgers Director 12 Mar 2025 — April 1978 British · Northern Ireland
Scott Terrence Coates Director 12 Mar 2025 — October 1971 British · Scotland
MBM SECRETARIAL SERVICES LIMITED Corporate secretary 12 Mar 2025 — —
James Brown McFarlane Director 15 Jul 2026 — January 1969 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highland Broadband Networks Holdco Limited company · Sc840999 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HIGHLAND BROADBAND NETWORKS MIDCO LIMITED still trading?

The register shows HIGHLAND BROADBAND NETWORKS MIDCO LIMITED as active.

What does HIGHLAND BROADBAND NETWORKS MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HIGHLAND BROADBAND NETWORKS MIDCO LIMITED set up?

It was incorporated on 12 March 2025.

When are HIGHLAND BROADBAND NETWORKS MIDCO LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HIGHLAND BROADBAND NETWORKS MIDCO LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs HIGHLAND BROADBAND NETWORKS MIDCO LIMITED?

HIGHLAND BROADBAND NETWORKS MIDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17087527 29AM HOLDINGS LTD Active Private Limited Company Inc. 12 Mar 2026 64209 · Activities of other holding companies n.e.c.
  2. 17087695 ACOMB ENGINEERING HOLDINGS LIMITED Active Private Limited Company Inc. 12 Mar 2026 64209 · Activities of other holding companies n.e.c.
  3. 17088039 AKM CAPITAL GROUP LIMITED Active Private Limited Company Inc. 12 Mar 2026 64209 · Activities of other holding companies n.e.c.
  4. 17087093 ANDSUE LTD Active Private Limited Company Inc. 12 Mar 2026 64209 · Activities of other holding companies n.e.c.
  5. 17087965 ARPORA HOLDING LIMITED Active Private Limited Company Inc. 12 Mar 2026 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House