Highland Broadband Networks Limited
- Company number
- SC494551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2015
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Lothian Broadband Networks Limited (until 15 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGUE, Kevin | Director | 12 Apr 2019 | 15 Jul 2026 |
| MCFARLANE, James Brown | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick John Flockhart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 6 Aug 2021 |
| Highland Broadband Networks Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £827,742 | £303,535 | 19 |
| 31 Jan 2020 | £231,741 | £139,943 | 17 |
| 31 Jan 2019 | £420,713 | £366,434 | - |
| 31 Jan 2018 | - | £4,325 | - |
Connections
Owned by
Highland Broadband Networks Limited → Highland Broadband Networks Midco Limited → Highland Broadband Networks Holdco Limited → Scottish National Investment Bank PLC
Controls
- Highland Wireless & IT Solutions Ltd (SC563462)
Directors’ other companies
- MCFARLANE, James Brown - Director at Highland Broadband Networks Midco Limited
- MCFARLANE, James Brown - Director at Highland Broadband Networks Holdco Limited
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