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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 5
  • 1
    Hague, Kevin
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, John Gavin
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Scott Terrence
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    Mr Scott Terrence Coates
    Born in October 1971
    Individual (23 offsprings)
    Person with significant control
    2025-03-12 ~ 2025-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SCOTTISH NATIONAL INVESTMENT BANK PLC
    - now SC677431
    PREC0110 PLC - 2020-11-24
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2025-07-18 ~ now
    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
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED

Period: 2025-03-12 ~ now
Company number: SC840999 SC840996
Registered name
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED - now SC840996
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
    Info
    Registered number SC840999
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2025-03-12 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
    S
    Registered number Sc840999
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHLAND BROADBAND NETWORKS MIDCO LIMITED
    SC840996 SC840999
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.