---
title: "HIGHLAND BROADBAND NETWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84e0afc2-43ac-5320-9a73-e73edebb9b8f
json: https://whiteintel.dev/api/public/dossier/84e0afc2-43ac-5320-9a73-e73edebb9b8f
identifier: oo:GB-COH-SC494551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHLAND BROADBAND NETWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC494551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84e0afc2-43ac-5320-9a73-e73edebb9b8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84e0afc2-43ac-5320-9a73-e73edebb9b8f  

## Ownership & control

### Owners / controllers

- **HIGHLAND BROADBAND NETWORKS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc7f9c1e-3e7e-47b8-ad9d-0f396eb4063d
- **Mr Patrick John Flockhart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a91f57d-27bd-47c5-9e9d-e2b8a487308d

### Holdings / subsidiaries

- **HIGHLAND WIRELESS & IT SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e7548a9-2f6c-522a-86ac-78662b45c6ea

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC494551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-08
- **Registered office:** Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- **SIC:** 61100, 61200, 61900

### Officers

- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2021-02-26
- COATES, Scott — director · British · appointed 2021-01-08
- MCFARLANE, James Brown — director · British · appointed 2026-07-15
- RODGERS, John Gavin — director · British · appointed 2021-08-13
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2015-05-13 · resigned 2021-02-26
- FLOCKHART, Patrick John — director · British · appointed 2015-05-13 · resigned 2021-01-11
- HAGUE, Kevin — director · British · appointed 2019-04-12 · resigned 2026-07-15
- HARDIE, Robin Thomas Alden — director · British · appointed 2021-01-15 · resigned 2021-02-08
- MCCORMICK, Nicholas Ian — director · British · appointed 2015-05-13 · resigned 2021-11-12
- NICOLL, Jennifer — director · British · appointed 2019-07-29 · resigned 2024-02-27
- SMITH, Ian Andrew — director · British · appointed 2015-01-08 · resigned 2018-04-18
- WALLS, David — director · British · appointed 2015-01-08 · resigned 2021-01-11

### Beneficial owners (Persons with Significant Control)

- [Highland Broadband Networks Midco Limited](https://whiteintel.dev/entity/cc7f9c1e-3e7e-47b8-ad9d-0f396eb4063d) — 75–100% shares · corporate PSC · Scotland — since 2025-07-17
- Mr Patrick John Flockhart — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC494551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC494551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHLAND BROADBAND NETWORKS LIMITED**. Human view: https://whiteintel.dev/entity/84e0afc2-43ac-5320-9a73-e73edebb9b8f · Structured JSON: https://whiteintel.dev/api/public/dossier/84e0afc2-43ac-5320-9a73-e73edebb9b8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._