Company Profile
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SmallHighland Broadband Networks Limited
sc494551•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS
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Incorporated
08/01/2015
Company Age
11 years
Directors
4
Employees
100
SIC Code
61200
Risk
high risk
Company Overview
Registration, classification & business activity
Highland Broadband Networks Limited (sc494551) is a private limited with share capital incorporated on 08/01/2015 (11 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 61200 - wireless telecommunications activities.
Here at lbn, we believe that connectivity is at the heart of local communities. that's why, since 2015, we've focused on closing the digital divide by rolling out industry-leading gigabit-capable fibre broadband to towns and villages that otherwise would be left behind. we know that access to ul...
Private Limited With Share Capital
SIC: 61200
Small
Incorporated 08/01/2015
EH42HS
100 employees
Financial Overview
Total Assets
£87.45M
Liabilities
£106.29M
Net Assets
£-18.84M
Turnover
£3.34M
Cash
£12.52M
Key Metrics
100
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
9
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2025
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-12-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Resolution
Category:Resolution
Date:08-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-04-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-04-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-04-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-01-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-01-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2027
Filing Date28/10/2026
Latest Accounts31/01/2026
Trading Addresses
Humbie Hub, Humbie, East Lothian, EH365PJ
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Humbie Hub, Humbie, East Lothian, EH365PJ
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
16 Young Street, Edinburgh, Midlothian, EH24JB
Related Companies
6
Contact
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS