HIGHLAND BROADBAND NETWORKS MIDCO LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 53,795 Shares £5k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jul 2025	ORDINARY	49,451	£5k	£0.1
17 Jul 2025	GROWTH	1,200	£120	£0.1
17 Jul 2025	2025 GROWTH	3,144	£314.4	£0.1

Officers

4 active

Show resigned officers

						Status
John Gavin Rodgers	Director	British	Northern Ireland	47	12 Mar 2025	Active
Kevin Hague	Director	British	Scotland	58	12 Mar 2025	Active
Mbm Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Mar 2025	Active
Scott Terrence Coates	Director	British	Scotland	54	12 Mar 2025	Active

Shareholders

Shareholders (1)


Scott Coates	100.0%	1	Ordinary	12 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Highland Broadband Networks Holdco Limited

United Kingdom

Active

Notified 18 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Scott Terrence Coates

Ceased 18 Jul 2025

Ceased

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Group Structure

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 MIDCO LIMITED Current Company

HIGHLAND BROADBAND NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Persons With Significant Control	Cessation of Scott Terrence Coates as a person with significant control on 2025-07-18	View(1 page)
4 Aug 2025	Incorporation	Memorandum Articles	View(51 pages)
4 Aug 2025	Persons With Significant Control	Highland Broadband Networks Holdco Limited notified as a person with significant control	View(2 pages)
4 Aug 2025	Capital	Allotment of shares (GBP 5,379.6) on 2025-07-17	View(3 pages)
4 Aug 2025	Resolution	Resolutions	View(1 page)