Highland Broadband Networks Limited
Company SC494551 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kevin Hague Director · appointed 2019
- John Gavin Rodgers Director · appointed 2021
- Scott Coates Director · appointed 2021
Directors past 6 years
- Kevin Hague Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Scott Coates Director · appointed 2021
Portfolio (2)
- Kevin Hague Director · appointed 2019
- John Gavin Rodgers Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Highland Broadband Networks Midco Limited 2 shared directors
- Highland Broadband Networks Holdco Limited 2 shared directors
Connected through a shared director
- M8 Group Limited 1 shared director
- These Islands Limited 1 shared director
- Highland Wireless & IT Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC494551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highland Broadband Networks Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- John Gavin Rodgers Director · appointed 2021
- Scott Coates Director · appointed 2021
- Kevin Hague Director · appointed 2019
Show 6 former officers
- Robin Thomas Alden Hardie Director · appointed 2021 · resigned 2021
- Jennifer Nicoll Director · appointed 2019 · resigned 2024
- Patrick John Flockhart Director · appointed 2015 · resigned 2021
- Nicholas Ian Mccormick Director · appointed 2015 · resigned 2021
- Ian Andrew Smith Director · appointed 2015 · resigned 2018
- David Walls Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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