LOTHIAN BROADBAND NETWORKS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOTHIAN BROADBAND NETWORKS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOTHIAN BROADBAND NETWORKS LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: SC494551. The accounts status is GROUP and accounts are next due on 31/10/2024.

LOTHIAN BROADBAND NETWORKS LIMITED - EDINBURGH

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-02-26 CURRENT
MR JOHN GAVIN RODGERS Apr 1978 British Director 2021-08-13 CURRENT
KEVIN HAGUE Apr 1967 British Director 2019-04-12 CURRENT
SCOTT COATES Oct 1971 British Director 2021-01-08 CURRENT
MR DAVID WALLS Aug 1945 British Director 2015-01-08 UNTIL 2021-01-11 RESIGNED
IAN ANDREW SMITH Aug 1956 British Director 2015-01-08 UNTIL 2018-04-18 RESIGNED
MS JENNIFER NICOLL Mar 1964 British Director 2019-07-29 UNTIL 2024-02-27 RESIGNED
MR NICHOLAS IAN MCCORMICK Jun 1979 British Director 2015-05-13 UNTIL 2021-11-12 RESIGNED
ROBIN THOMAS ALDEN HARDIE Mar 1957 British Director 2021-01-15 UNTIL 2021-02-08 RESIGNED
MR PATRICK JOHN FLOCKHART May 1961 British Director 2015-05-13 UNTIL 2021-01-11 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2015-05-13 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick John Flockhart 2016-06-30 - 2021-08-06 5/1961 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OC&C SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ENTROPAY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
REGENOLOGY LTD BROCKLEY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
THE STEEL INDEX LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
TRESHNISH LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
SAVIOUR BOX LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
ATLANTIC BOW (COMMUNICATIONS) LIMITED HADDINGTON Dissolved... MICRO ENTITY 03210 - Marine aquaculture
GREENFINGERS TRADING LTD. GLASGOW Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
M8 GROUP LIMITED LIVINGSTON Active GROUP 47910 - Retail sale via mail order houses or via Internet
PAREDES Y BONAMY LIMITED HADDINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HIGH-SPEED UNIVERSAL BROADBAND SERVICES C.I.C. PEEBLES Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
HUMBIE HUB LIMITED HUMBIE Active UNAUDITED ABRIDGED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HUMBIE & LAMMERMUIR COMMUNITY ENTERPRISE LIMITED HUMBIE SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOCH HOURN SCALLOPS LIMITED KYLE Active MICRO ENTITY 03210 - Marine aquaculture
EVOLVE O-PRO LIMITED HADDINGTON SCOTLAND Dissolved... DORMANT 62012 - Business and domestic software development
HIGHLAND WIRELESS & IT SOLUTIONS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
THE GIFFORD PROJECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
LOTHIAN_BROADBAND_NETWORK - Accounts 2021-06-01 31-01-2021 £303,535 Cash £827,742 equity
LOTHIAN_BROADBAND_NETWORK - Accounts 2020-11-20 31-01-2020 £139,943 Cash £231,741 equity
LOTHIAN_BROADBAND_NETWORK - Accounts 2019-10-29 31-01-2019 £366,434 Cash £420,713 equity
LOTHIAN_BROADBAND_NETWORK - Accounts 2018-11-01 31-01-2018 £4,325 Cash £180,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBM ESCROW SERVICES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NITECH SOLUTIONS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MELVILLE'S FRUIT BEERS LIMITED EDINBURGH SCOTLAND Active DORMANT 11050 - Manufacture of beer
NANO-LIT TECHNOLOGIES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
SKILLTAP LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
NJORD PARTNERS (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BIOMAGE LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ARC ADDITIVE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
CUCALON ESTEVEZ UK LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MBM COMMERCIAL LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied