The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Coates, Scott
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 2
    Hague, Kevin
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 3
    Rodgers, John Gavin
    Ceo born in April 1978
    Individual (4 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mccormick, Nicholas Ian
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2021-11-12
    OF - director → CIF 0
  • 2
    Nicoll, Jennifer
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2024-02-27
    OF - director → CIF 0
  • 3
    Flockhart, Patrick John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2015-05-13 ~ 2021-01-11
    OF - director → CIF 0
    Mr Patrick John Flockhart
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Ian Andrew
    Software Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2018-04-18
    OF - director → CIF 0
  • 5
    Hardie, Robin Thomas Alden
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2021-02-08
    OF - director → CIF 0
  • 6
    Walls, David
    Teacher born in August 1945
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ 2021-01-11
    OF - director → CIF 0
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-13 ~ 2021-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

LOTHIAN BROADBAND NETWORKS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,300 GBP2021-01-31
Dividends Paid on Shares
2,700 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
565,316 GBP2021-01-31
165,480 GBP2020-01-31
Fixed Assets - Investments
202,067 GBP2021-01-31
0 GBP2020-01-31
Fixed Assets
769,683 GBP2021-01-31
168,180 GBP2020-01-31
Total Inventories
6,100 GBP2021-01-31
6,975 GBP2020-01-31
Debtors
37,470 GBP2021-01-31
27,002 GBP2020-01-31
Cash at bank and in hand
303,535 GBP2021-01-31
139,943 GBP2020-01-31
Current Assets
347,105 GBP2021-01-31
173,920 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-87,012 GBP2021-01-31
-57,439 GBP2020-01-31
Net Current Assets/Liabilities
260,093 GBP2021-01-31
116,481 GBP2020-01-31
Total Assets Less Current Liabilities
1,029,776 GBP2021-01-31
284,661 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-202,034 GBP2021-01-31
-52,920 GBP2020-01-31
Net Assets/Liabilities
827,742 GBP2021-01-31
231,741 GBP2020-01-31
Equity
Called up share capital
1,315 GBP2021-01-31
817 GBP2020-01-31
Share premium
2,107,535 GBP2021-01-31
1,211,394 GBP2020-01-31
Retained earnings (accumulated losses)
-1,281,108 GBP2021-01-31
-980,470 GBP2020-01-31
Equity
827,742 GBP2021-01-31
231,741 GBP2020-01-31
Average Number of Employees
192020-02-01 ~ 2021-01-31
192019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,460 GBP2021-01-31
933 GBP2020-01-31
Computers
27,740 GBP2021-01-31
19,243 GBP2020-01-31
Motor vehicles
89,695 GBP2021-01-31
68,036 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
764,785 GBP2021-01-31
298,413 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-02-01 ~ 2021-01-31
Computers
-2,500 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals
-2,500 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,722 GBP2021-01-31
794 GBP2020-01-31
Computers
13,872 GBP2021-01-31
11,767 GBP2020-01-31
Motor vehicles
47,358 GBP2021-01-31
27,253 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,469 GBP2021-01-31
132,933 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
928 GBP2020-02-01 ~ 2021-01-31
Computers
4,605 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
20,105 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,036 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-02-01 ~ 2021-01-31
Computers
-2,500 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,500 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
4,738 GBP2021-01-31
139 GBP2020-01-31
Computers
13,868 GBP2021-01-31
7,476 GBP2020-01-31
Motor vehicles
42,337 GBP2021-01-31
40,783 GBP2020-01-31
Investments in group undertakings and participating interests
202,067 GBP2021-01-31
0 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
9,839 GBP2021-01-31
9,549 GBP2020-01-31
Amounts Owed By Related Parties
8,869 GBP2021-01-31
Current
0 GBP2020-01-31
Other Debtors
Amounts falling due within one year
18,762 GBP2021-01-31
17,453 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
37,470 GBP2021-01-31
27,002 GBP2020-01-31
Trade Creditors/Trade Payables
Current
6,302 GBP2021-01-31
6,542 GBP2020-01-31
Other Taxation & Social Security Payable
26,628 GBP2021-01-31
20,603 GBP2020-01-31
Other Creditors
Current
54,082 GBP2021-01-31
30,294 GBP2020-01-31
Creditors
Current
87,012 GBP2021-01-31
57,439 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
142,778 GBP2021-01-31
0 GBP2020-01-31
Other Creditors
Non-current
59,256 GBP2021-01-31
52,920 GBP2020-01-31
Creditors
Non-current
202,034 GBP2021-01-31
52,920 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,407 GBP2021-01-31
22,950 GBP2020-01-31
Related profiles found in government register
  • LOTHIAN BROADBAND NETWORKS LIMITED
    Info
    Registered number SC494551
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2015-01-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • LOTHIAN BROADBAND NETWORKS LIMITED
    S
    Registered number Sc494551
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,257 GBP2021-01-31
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.