HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED

🌱Startupactive
SC840999 · ltd · incorporated 2025-03-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.8y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.8 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-08-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2025-08-04
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-08-04
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-08-04
    📄
    capital-allotment-shares
    capital · SH01
  5. 2025-08-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-07-26
    📄
    mortgage-alter-floating-charge-with-number
    mortgage · 466(Scot)
  7. 2025-07-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-07-18
    🔒
    Charge registered #1
    Lender: Scottish National Investment Bank PLC as Chargee
  9. 2025-03-12
    🏢
    Company incorporated
    As HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
  10. 2025-03-12
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  11. 2025-03-12
    COATES, Scott Terrence appointed
    director
  12. 2025-03-12
    HAGUE, Kevin appointed
    director
  13. 2025-03-12
    RODGERS, John Gavin appointed
    director
  14. 2025-03-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 1.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Scottish National Investment Bank Plc holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Scottish National Investment Bank Plc
Corporate parent · holds 25-50% shares
significant stake
HIGHLAND BROADBAND NETWORKS HOLDCO LIMITED
This company · SC840999

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Scottish National Investment Bank Plc
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting18/07/2025
1 historic (ceased) PSC
  • Mr Scott Terrence Coatesceased 18/07/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2025-03-12
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Suite 2 Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom

Filing status

Accounts
Next due: 2026-12-12
Last made up to:
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (4 active · 0 resigned)

MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2025-03-12
View their other companies + combined net worth →
Active
COATES, Scott Terrence
director · ~55y · appointed 2025-03-12
View their other companies + combined net worth →
Active
HAGUE, Kevin
director · ~59y · appointed 2025-03-12
View their other companies + combined net worth →
Active
RODGERS, John Gavin
director · ~48y · appointed 2025-03-12
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Scottish National Investment Bank as Chargee
Scottish National Investment Bank PLC as Chargee
A registered charge1 property18/07/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (9 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-04
memorandum-articles
incorporation · MA
2025-08-04
resolution
resolution · RESOLUTIONS
2025-08-04
capital-allotment-shares
capital · SH01
2025-08-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-04
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-07-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-22
incorporation-company
incorporation · NEWINC
2025-03-12