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Companies/SC494551

Highland Broadband Networks Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-17 · No cessation recorded

Source record 2550829
Show 1 ceased record
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-08-06

Source record 14850728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JM
James McfarlaneCurrent director
Appointed 2026-07-15
+4 others
JR
John RodgersCurrent director
Appointed 2021-08-13 · 5 yrs · Ceo
+1 other
Appointed 2021-02-26 · 5 yrs
+276 others
SC
Scott CoatesCurrent director
Appointed 2021-01-08 · 5 yrs · Director
Show 7 historical appointments
RH
Robin HardieResigned director
Resigned 2021-01-15 · Director
JN
Jennifer NicollResigned director
Resigned 2019-07-29 · 4 yrs · Finance Director
KH
Kevin HagueResigned director
Resigned 2019-04-12 · 7 yrs · None
NM
Nicholas MccormickResigned director
Resigned 2015-05-13 · 6 yrs · None
PF
Patrick FlockhartResigned director
Resigned 2015-05-13 · 5 yrs · None
IS
Ian SmithResigned director
Resigned 2015-01-08 · 3 yrs · Software Engineer
DW
David WallsResigned director
Resigned 2015-01-08 · 6 yrs · Teacher

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active