Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Highland Broadband Networks Holdco Limited
- Incorporated
- 12 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Gavin Rodgers
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 2 Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born January 1969 (57)
Corporate Secretary · Appointed 12 March 2025
Director · Appointed 12 March 2025
British
Born October 1971 (55)
Rodgers, John Gavin
Director · Appointed 12 March 2025
British
Born April 1978 (48)
Officer history (1 former)
15 July 2026
15 July 2026
12 March 2025
12 March 2025
12 March 2025
Appointed Rodgers, John Gavin as Director
12 March 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc677431
Former controllers (1)
18 July 2025
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Corran Environmental LP Holds 25–50% of voting rights
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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 This company Owns 25–50% of shares
Highland Broadband Networks Midco Limited Owns 75–100% of shares
Highland Broadband Networks Limited 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
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 |
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