Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Highland Broadband Networks Limited
- Incorporated
- 8 January 2015 (11 years)
- Previously known as
- Lothian Broadband Networks Limited (until 15 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)
- Directors
- Scott Coates
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 2Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Charges
- Total
- 14
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born January 1969 (57)
British
Born April 1978 (48)
Corporate Secretary · Appointed 26 February 2021
Coates, Scott
Director · Appointed 8 January 2021
British
Born October 1971 (55)
Officer history (8 former)
15 July 2026
15 July 2026
27 February 2024
Resigned Nicoll, Jennifer as Director
12 November 2021
13 August 2021
26 February 2021
26 February 2021
8 February 2021
Resigned Hardie, Robin Thomas Alden as Director
15 January 2021
Appointed Hardie, Robin Thomas Alden as Director
11 January 2021
11 January 2021
Resigned Walls, David as Director
8 January 2021
Appointed Coates, Scott as Director
29 July 2019
Appointed Nicoll, Jennifer as Director
12 April 2019
18 April 2018
Resigned Smith, Ian Andrew as Director
13 May 2015
13 May 2015
13 May 2015
8 January 2015
Appointed Smith, Ian Andrew as Director
8 January 2015
Appointed Walls, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc840996
Holdings 1
Companies where Highland Broadband Networks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 August 2021
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Corran Environmental LP Holds 25–50% of voting rights
Renewco Power Limited Owns 75–100% of shares
Clyde South Energy Park Limited Owns 75–100% of shares
Hare Hill Solar Ltd Owns 25–50% of shares
Howat’s Hill Energy Park Limited Owns 75–100% of shares
M74 West Ltd Owns 75–100% of shares
Milton Farm Energy Park Limited Owns 75–100% of shares
Forev Limited Owns 25–50% of shares
Forrit Holdings Limited Owns 25–50% of shares
Forrit Technology Limited Owns 75–100% of shares
Cortex Medical Data Limited Owns 75–100% of shares
Highland Broadband Networks Holdco Limited Owns 25–50% of shares
Highland Broadband Networks Midco Limited Owns 75–100% of shares
Highland Broadband Networks Limited This company Owns 75–100% of shares
Quantum Leap Technologies (Holdings) Limited Owns 25–50% of shares
Leap Automation Limited Owns 75–100% of shares
Quantum Leap Technologies Limited Owns 75–100% of shares
Scottish Investments Limited Owns 75–100% of shares
Industrial Nature Ltd Owns 25–50% of shares
Industrial Nature UK Ltd Owns 75–100% of shares
PFPC MMR 1 LP Holds 25–50% of voting rights
Scottish Investments Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £827,742
- up £596,001 (257%)
- Cash
- £303,535
- up £163,592 (117%)
- Employees
- 19
- no change
- Debt Ratio
- 26%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £769,683 | £168,180 |
| Current Assets | £347,105 | £173,920 |
| Debtors | £37,470 | £27,002 |
| Cash | £303,535 | £139,943 |
| Creditors (< 1 year) | £87,012 | £57,439 |
| Creditors (> 1 year) | £202,034 | £52,920 |
| Net Current Assets | £260,093 | £116,481 |
| Net Assets | £827,742 | £231,741 |
| Shareholder Funds | £827,742 | £231,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 January 2026 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 3 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 21 October 2025 | Group of companies' accounts | 31 January 2025 |
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