Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Highland Network Limited
- Incorporated
- 21 November 1994 (31 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Victoria Claire Rishbeth
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Belhaven House Lark WayStrathclyde Business ParkBellshillML4 3RB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Officer history (19 former)
28 June 2024
28 June 2024
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
28 June 2024
Resigned Macleod, Katrina Louise as Director
28 June 2024
28 June 2024
28 June 2024
11 March 2024
24 July 2023
13 April 2023
21 March 2023
9 April 2021
9 April 2021
9 April 2021
9 April 2021
Resigned Macrae, Scott Charles as Director
9 April 2021
9 April 2021
5 April 2020
1 September 2019
13 July 2016
Resigned Gibbs, Paul as Director
6 May 2015
Appointed Gibbs, Paul as Director
29 November 2013
Resigned Moran-Hogg, Kim as Director
9 August 2013
Resigned Davies, Dudley as Director
18 June 2009
Appointed Macrae, Scott Charles as Director
18 June 2009
Appointed Macleod, Katrina Louise as Director
18 June 2009
18 June 2009
Appointed Moran-Hogg, Kim as Director
18 June 2009
Appointed Davies, Dudley as Director
14 November 2000
14 November 2000
14 November 2000
Resigned Siegel, Flora May as Director
14 November 2000
Resigned Siegel, Flora May as Secretary
25 May 1999
Resigned Siegel, David John as Director
25 May 1999
21 November 1994
21 November 1994
21 November 1994
Appointed Siegel, David John as Director
21 November 1994
21 November 1994
Appointed Siegel, Flora May as Secretary
21 November 1994
21 November 1994
Appointed Siegel, Flora May as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Former controllers (3)
27 November 2025
Ceased H N T Bidco Limited — Owns 75–100% of shares
9 April 2021
Ceased David John Siegel — Owns 50–75% of shares
9 April 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £932,651
- up £418,566 (81%)
- Cash
- £581,313
- up £153,564 (36%)
- Turnover
- £7,847,439
- down £3,514,795 (31%)
- Profit Before Tax
- £234,178
- up £35,099 (18%)
- Employees
- 44
- no change
- Debt Ratio
- 62%
- Current Ratio
- 1.3x
- Profit Margin
- 3%
- Return on Equity
- 32%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £665,833 | £1,091,989 |
| Current Assets | £1,821,128 | £1,339,359 |
| Debtors | £1,133,419 | £1,229,220 |
| Cash | £581,313 | £38,222 |
| Creditors (< 1 year) | £1,451,917 | £2,008,192 |
| Creditors (> 1 year) | £0 | £142,430 |
| Net Current Assets | £369,211 | (£668,833) |
| Net Assets | £932,651 | £141,636 |
| Shareholder Funds | £932,651 | £141,636 |
| Turnover | £7,847,439 | £11,828,428 |
| Cost of Sales | £5,239,956 | £8,538,436 |
| Gross Profit | £2,607,483 | £3,289,992 |
| Admin Expenses | £2,366,750 | £3,043,798 |
| Operating Profit | £240,733 | £419,229 |
| Profit Before Tax | £234,178 | £317,353 |
| Tax | (£68,138) | £118,008 |
| Profit for Period | £302,316 | £199,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 3 June 2026 | Registered office address changed |
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