Ltd Facts The UK company register, as filed

Register entry · No. SC840999

HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED

Active Private Limited Company Incorporated 12 Mar 2025

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £19,121,406: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
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    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

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

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    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 5 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
    FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 £3,523,825 £-21,088,311 £12,607,796 £-19,121,406 101
31 Jan 2025 * £1,950,475 — £18,406,359 £-19,586,871 81

* 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
Scottish National Investment Bank Plc company · Sc677431 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Jul 2025 — —

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

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Questions

Is HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED still trading?

The register shows HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED as active.

What does HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED do?

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

When was HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED set up?

It was incorporated on 12 March 2025.

When are HIGHLAND BROADBAND NETWORKS HOLDCO 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 HOLDCO LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED?

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

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

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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