Highland Broadband Networks Holdco Limited
- Company number
- SC840999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGUE, Kevin | Director | 12 Mar 2025 | 15 Jul 2026 |
| MCFARLANE, James Brown | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Terrence Coates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2025 | 18 Jul 2025 |
| Scottish National Investment Bank Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2025 |
Connections
Owned by
Highland Broadband Networks Holdco Limited → Scottish National Investment Bank PLC
Controls
- Highland Broadband Networks Midco Limited (SC840996)
Directors’ other companies
- MCFARLANE, James Brown - Director at Highland Broadband Networks Midco Limited
- MCFARLANE, James Brown - Director at Highland Broadband Networks Limited
Companies at the same address
- Agathos One (Fp) LP (SL018807)
- Altamira General Partnership (SG000694)
- Greenskill Technology Holdings Limited (SC642798)
- Highland Broadband Networks Midco Limited (SC840996)
- Memcrypt Limited (SC685619)
- Njord Partners Special Situations Co-Invest LP (SL033634)
- NP Sma Polar Carry LP (SL034024)
- Sc_cv_3 LP (SL026571)
- SSV Ii Founding Partner LP (SL036578)