# Highland Broadband Networks Limited

## Details

- **Company number:** [SC494551](https://find-and-update.company-information.service.gov.uk/company/SC494551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2015
- **Registered office:** SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 | - |



## Owned by

Highland Broadband Networks Limited → [Highland Broadband Networks Midco Limited](/company/SC840996) → [Highland Broadband Networks Holdco Limited](/company/SC840999) → [Scottish National Investment Bank PLC](/company/SC677431)



## Controls

- [Highland Wireless & IT Solutions Ltd](/company/SC563462) (SC563462)



## Directors' other companies

- [MCFARLANE, James Brown](/person/6195510) - director at [Highland Broadband Networks Midco Limited](/company/SC840996)
- [MCFARLANE, James Brown](/person/6195510) - director at [Highland Broadband Networks Holdco Limited](/company/SC840999)



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