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H

HIGHLAND BROADBAND NETWORKS LIMITED

Active Edinburgh

Wired telecommunications activities

49 employees Website
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities +1
H

HIGHLAND BROADBAND NETWORKS LIMITED

Wired telecommunications activities

Founded 8 Jan 2015 Active Edinburgh, United Kingdom 49 employees lothianbroadband.com
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activitiesOther telecommunications activities
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted
Net assets £-8.00M £6.53M 2023 year on year
Total assets £38.42M £22.46M 2023 year on year
Total Liabilities £46.42M £28.99M 2023 year on year
Charges 14
9 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

Office (Edinburgh)

16 Young St, Edinburgh EH2 4JB

Telephone

0162 069 8001

Credit Report

Discover HIGHLAND BROADBAND NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£9.05M

Increased by £1.89M (+26%)

Net Assets

-£8.00M

Decreased by £6.53M (-445%)

Total Liabilities

£46.42M

Increased by £28.99M (+166%)

Turnover

£1.19M

Increased by £362.98k (+44%)

Employees

49

Increased by 18 (+58%)

Debt Ratio

121%

Increased by 12 (+11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 40,229 Shares £23.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 202525,572£21.30m£833
16 Jul 2025300£30£0.1
14 Jun 2024900£4k£4.95
27 Feb 2024300£1k£4.95
6 Aug 20211,500£189k£126

Officers

Officers

4 active 7 resigned
Status
John Gavin RodgersDirectorBritishUnited Kingdom4713 Aug 2021Active
Kevin HagueDirectorBritishScotland5812 Apr 2019Active
Mbm Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—26 Feb 2021Active
Scott CoatesDirectorBritishScotland548 Jan 2021Active

Shareholders

Shareholders (23)

Scottish National Investment Bank Plc
14.1%
3,93020 Jan 2025
Stephen Brady
1.4%
40020 Jan 2025
Scottish Investments Limited
0.0%
020 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highland Broadband Networks Midco Limited

United Kingdom

Active
Notified 17 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Patrick John Flockhart

Ceased 6 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

HIGHLAND BROADBAND NETWORKS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SCOTTISH NATIONAL INVESTMENT BANK PLC united kingdom
HIGHLAND BROADBAND NETWORKS LIMITED Current Company
HIGHLAND WIRELESS & IT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

9 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(27 pages)
5 Aug 2025Persons With Significant ControlHighland Broadband Networks Midco Limited notified as a person with significant controlView(2 pages)
4 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
4 Aug 2025IncorporationMemorandum ArticlesView(52 pages)
4 Aug 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(27 pages)
5 Aug 2025 Persons With Significant Control

Highland Broadband Networks Midco Limited notified as a person with significant control

View Document(2 pages)
4 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

View Document(2 pages)
4 Aug 2025 Incorporation

Memorandum Articles

View Document(52 pages)
4 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 21 Oct 2025

Highland Broadband Networks Midco Limited notified as a person with significant control

6 months ago on 5 Aug 2025

Withdrawal Of A Person With Significant Control Statement

6 months ago on 4 Aug 2025

Memorandum Articles

6 months ago on 4 Aug 2025

Capital Variation Of Rights Attached To Shares

6 months ago on 4 Aug 2025