Lothian Broadband Networks Limited

Company Name	Lothian Broadband Networks Limited
Company Status	Active
Company Number	SC494551
Category	Private Limited Company
Incorporation Date	8 January 2015(9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Kevin Hague
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(4 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Scott Coates
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Gavin Rodgers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 February 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ian Andrew Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr David Walls
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Patrick John Flockhart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Nicholas Ian McCormick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ms Jennifer Nicoll
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Robin Thomas Alden Hardie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(6 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 2015(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2021)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £0.1	David Walls 9.62% Ordinary
188 at £0.1	Norman Mckinley 9.04% Ordinary
120 at £0.1	Ian James Middlemass 5.77% Ordinary
80 at £0.1	Christian Paul Lynch 3.85% Ordinary
68 at £0.1	Hillary Menzies 3.27% Ordinary
608 at £0.1	Patrick Flockhart 29.23% Ordinary
313 at £0.1	Ian Smith 15.05% Ordinary
270 at £0.1	Nic Mccormick 12.98% Ordinary
233 at £0.1	Elizabeth Jane Mcintosh 11.20% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

28 March 2023	Delivered on: 5 April 2023 Persons entitled: Scottish Investments Limited Classification: A registered charge Outstanding
23 December 2021	Delivered on: 10 January 2022 Persons entitled: James Mcfarlane Classification: A registered charge Outstanding
23 December 2021	Delivered on: 10 January 2022 Persons entitled: Atheian Limited Classification: A registered charge Outstanding
23 December 2021	Delivered on: 10 January 2022 Persons entitled: Kevin Hague Classification: A registered charge Outstanding
23 December 2021	Delivered on: 23 December 2021 Persons entitled: Scottish Investments Limited as Chargee (As Defined in the Instrument Evidencing the Charge Accompanying the MR01) Classification: A registered charge Outstanding
13 May 2020	Delivered on: 27 May 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding

Filing History

17 April 2023	Alterations to floating charge SC4945510003 (21 pages)
17 April 2023	Alterations to floating charge SC4945510005 (21 pages)
17 April 2023	Alterations to floating charge SC4945510004 (26 pages)
5 April 2023	Alterations to floating charge SC4945510002 (20 pages)
5 April 2023	Alterations to floating charge SC4945510006 (20 pages)
5 April 2023	Registration of charge SC4945510006, created on 28 March 2023 (17 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (6 pages)
8 September 2022	Group of companies' accounts made up to 31 January 2022 (25 pages)
18 July 2022	Memorandum and Articles of Association (49 pages)
18 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 July 2022	Statement of capital following an allotment of shares on 12 July 2022 GBP 2,672.40 (8 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with updates (6 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (6 pages)
12 January 2022	Notification of a person with significant control statement (2 pages)
11 January 2022	Alterations to floating charge SC4945510005 (22 pages)
11 January 2022	Cessation of Patrick John Flockhart as a person with significant control on 6 August 2021 (1 page)
11 January 2022	Alterations to floating charge SC4945510003 (22 pages)
11 January 2022	Alterations to floating charge SC4945510004 (22 pages)
10 January 2022	Registration of charge SC4945510005, created on 23 December 2021 (17 pages)
10 January 2022	Alterations to floating charge SC4945510002 (28 pages)
10 January 2022	Registration of charge SC4945510004, created on 23 December 2021 (17 pages)
10 January 2022	Registration of charge SC4945510003, created on 23 December 2021 (17 pages)
5 January 2022	Notice of Restriction on the Company's Articles (2 pages)
5 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 2,358.00 (5 pages)
24 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 December 2021	Satisfaction of charge SC4945510001 in full (4 pages)
24 December 2021	Memorandum and Articles of Association (43 pages)
23 December 2021	Registration of charge SC4945510002, created on 23 December 2021 (17 pages)
29 November 2021	Termination of appointment of Nicholas Ian Mccormick as a director on 12 November 2021 (1 page)
30 August 2021	Appointment of Mr John Gavin Rodgers as a director on 13 August 2021 (2 pages)
24 August 2021	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,965 (3 pages)
5 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
31 May 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
21 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 1,815 (3 pages)
20 May 2021	Statement of capital following an allotment of shares on 19 May 2021 GBP 1,725.1 (3 pages)
10 March 2021	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 26 February 2021 (1 page)
10 March 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 26 February 2021 (2 pages)
17 February 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
11 February 2021	Termination of appointment of Robin Thomas Alden Hardie as a director on 8 February 2021 (1 page)
25 January 2021	Second filing for the appointment of Robin Thomas Aiden Hardie as a director (3 pages)
19 January 2021	Appointment of Robin Thomas Alden Hardie as a director on 11 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2021 (2 pages)
19 January 2021	Termination of appointment of Patrick John Flockhart as a director on 11 January 2021 (1 page)
19 January 2021	Termination of appointment of David Walls as a director on 11 January 2021 (1 page)
19 January 2021	Appointment of Scott Coates as a director on 8 January 2021 (2 pages)
19 November 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
6 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 1,315 (3 pages)
27 May 2020	Registration of charge SC4945510001, created on 13 May 2020 (9 pages)
23 March 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 1,287.2 (3 pages)
23 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 March 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 816.7 (3 pages)
18 March 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 1,278.8 (3 pages)
22 January 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
2 September 2019	Appointment of Ms Jennifer Nicoll as a director on 29 July 2019 (2 pages)
14 May 2019	Appointment of Mr Kevin Hague as a director on 12 April 2019 (2 pages)
25 April 2019	Second filing of a statement of capital following an allotment of shares on 28 December 2018 GBP 778.70 (8 pages)
17 April 2019	Second filing of a statement of capital following an allotment of shares on 28 December 2018 GBP 778.70 (7 pages)
15 March 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 50,504.9 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/04/2019 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/04/2019 (3 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
16 May 2018	Termination of appointment of Ian Andrew Smith as a director on 18 April 2018 (1 page)
20 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
4 January 2018	Statement of capital following an allotment of shares on 24 August 2017 GBP 500.9 (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
15 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 September 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
11 September 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
10 January 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 371.50 (8 pages)
10 January 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 371.50 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 September 2016	Statement of capital following an allotment of shares on 12 August 2016 GBP 366.50 (8 pages)
22 September 2016	Statement of capital following an allotment of shares on 12 August 2016 GBP 366.50 (8 pages)
19 July 2016	Director's details changed for Mr David Walls on 1 January 2016 (2 pages)
19 July 2016	Director's details changed for Mr David Walls on 1 January 2016 (2 pages)
19 July 2016	Director's details changed for Ian Andrew Smith on 1 January 2016 (2 pages)
19 July 2016	Director's details changed for Ian Andrew Smith on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 208 (8 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 208 (8 pages)
12 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 208.00 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 208.00 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 208.00 (4 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
1 June 2015	Appointment of Nic Mccormick as a director on 13 May 2015 (3 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 June 2015	Registered office address changed from C/O Dickson & Co. 1 the Square East Linton EH40 3AD Scotland to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 June 2015 (2 pages)
1 June 2015	Appointment of Nic Mccormick as a director on 13 May 2015 (3 pages)
1 June 2015	Registered office address changed from C/O Dickson & Co. 1 the Square East Linton EH40 3AD Scotland to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 June 2015 (2 pages)
1 June 2015	Appointment of Patrick Flockhart as a director on 13 May 2015 (3 pages)
1 June 2015	Resolutions RES13 ‐ Sub-divide shares 0.10 13/05/2015 (1 page)
1 June 2015	Appointment of Hbjg Secretarial Limited as a secretary on 13 May 2015 (3 pages)
1 June 2015	Sub-division of shares on 13 May 2015 (5 pages)
1 June 2015	Sub-division of shares on 13 May 2015 (5 pages)
1 June 2015	Appointment of Patrick Flockhart as a director on 13 May 2015 (3 pages)
1 June 2015	Registered office address changed from C/O Dickson & Co. 1 the Square East Linton EH40 3AD Scotland to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 1 June 2015 (2 pages)
1 June 2015	Appointment of Hbjg Secretarial Limited as a secretary on 13 May 2015 (3 pages)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 100 (28 pages)
8 January 2015	Incorporation Statement of capital on 2015-01-08 GBP 100 (28 pages)

Lothian Broadband Networks Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland