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Company Information for

LOTHIAN BROADBAND NETWORKS LIMITED

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
Company Registration Number
SC494551
Private Limited Company
Active

Company Overview

About Lothian Broadband Networks Ltd
LOTHIAN BROADBAND NETWORKS LIMITED was founded on 2015-01-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lothian Broadband Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOTHIAN BROADBAND NETWORKS LIMITED
 
Legal Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
 
Filing Information
Company Number SC494551
Company ID Number SC494551
Date formed 2015-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB213452248  
Last Datalog update: 2024-04-07 00:34:36
Primary Source:Companies House
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Company Officers of LOTHIAN BROADBAND NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2015-05-13
PATRICK JOHN FLOCKHART
 Director 2015-05-13
NICHOLAS IAN MCCORMICK
 Director 2015-05-13
DAVID WALLS
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW SMITH
 Director 2015-01-08 2018-04-18

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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EARTHBOUND GAMES LTD Company Secretary 2018-06-27 CURRENT 2016-12-21 Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 8 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 11 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 3 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 12 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 371 LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ABERMUIR LIMITED Company Secretary 2011-11-23 CURRENT 2011-08-25 Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EUROPEAN FINANCIAL PUBLISHING LIMITED Company Secretary 2011-02-17 CURRENT 2009-03-27 Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 4 LIMITED Company Secretary 2010-04-01 CURRENT 2005-04-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CATALYST OPERATING (UK) LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CURO COMPENSATION LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TOPAZ RIWS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO INITIATIVES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED URICA TECHNOLOGY LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED SICE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KYRAN LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED XT SHIPPING LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ROOSALKA SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Company Secretary 2006-02-14 CURRENT 1990-01-18 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 3 LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED THAMES-FORTH LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JIM KERR MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-10-11 CURRENT 1985-01-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 1 LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO HOUSING MANAGEMENT Company Secretary 2003-10-08 CURRENT 1992-10-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE BULKERS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ST ANDREWS HERITAGE HOTELS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CYGNET LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KAZAKHSTAN LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MINERVA SERVICES (SCOTLAND) LIMITED Company Secretary 1999-09-28 CURRENT 1995-01-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CASPIAN LIMITED Company Secretary 1997-10-10 CURRENT 1992-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE TURKMENISTAN LIMITED Company Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CLIFF TECHNOLOGIES LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PROGRESSIVE PARTNERSHIP LIMITED Company Secretary 1995-02-01 CURRENT 1995-02-01 Active
PATRICK JOHN FLOCKHART HUMBIE HUB LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
PATRICK JOHN FLOCKHART REGENOLOGY LTD Director 2008-12-01 CURRENT 2006-03-06 Active
NICHOLAS IAN MCCORMICK LOCH HOURN SCALLOPS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
DAVID WALLS EVOLVE O-PRO LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
DAVID WALLS PAREDES Y BONAMY LIMITED Director 2007-10-01 CURRENT 2007-09-12 Dissolved 2017-07-18
DAVID WALLS ATLANTIC BOW (COMMUNICATIONS) LIMITED Director 1994-04-22 CURRENT 1994-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-05Alter floating charge SC4945510005
2024-04-05Alter floating charge SC4945510004
2024-04-05Alter floating charge SC4945510003
2024-03-30Alter floating charge SC4945510007
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE SC4945510007
2024-02-2827/02/24 STATEMENT OF CAPITAL GBP 2702.4
2024-02-28APPOINTMENT TERMINATED, DIRECTOR JENNIFER NICOLL
2023-04-17Alter floating charge SC4945510003
2023-04-17Alter floating charge SC4945510005
2023-04-17Alter floating charge SC4945510004
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE SC4945510006
2023-04-05Alter floating charge SC4945510006
2023-04-05Alter floating charge SC4945510002
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18SH0112/07/22 STATEMENT OF CAPITAL GBP 2672.40
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-12Notification of a person with significant control statement
2022-01-12PSC08Notification of a person with significant control statement
2022-01-11CESSATION OF PATRICK JOHN FLOCKHART AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11Alter floating charge SC4945510004
2022-01-11Alter floating charge SC4945510005
2022-01-11Alter floating charge SC4945510003
2022-01-11PSC07CESSATION OF PATRICK JOHN FLOCKHART AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11466(Scot)Alter floating charge SC4945510003
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC4945510003
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC4945510004
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC4945510005
2022-01-10Alter floating charge SC4945510002
2022-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4945510005
2022-01-10466(Scot)Alter floating charge SC4945510002
2022-01-05Notice of Restriction on the Company's Articles
2022-01-0523/12/21 STATEMENT OF CAPITAL GBP 2358.00
2022-01-05SH0123/12/21 STATEMENT OF CAPITAL GBP 2358.00
2022-01-05CC01Notice of Restriction on the Company's Articles
2021-12-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-24Memorandum articles filed
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4945510001
2021-12-24MEM/ARTSARTICLES OF ASSOCIATION
2021-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4945510001
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE SC4945510002
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4945510002
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN MCCORMICK
2021-08-30AP01DIRECTOR APPOINTED MR JOHN GAVIN RODGERS
2021-08-24SH0106/08/21 STATEMENT OF CAPITAL GBP 1965
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
2021-08-02CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-05-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21SH0121/05/21 STATEMENT OF CAPITAL GBP 1815
2021-05-20SH0119/05/21 STATEMENT OF CAPITAL GBP 1725.1
2021-03-10TM02Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2021-02-26
2021-03-10AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2021-02-26
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS ALDEN HARDIE
2021-01-25RP04AP01Second filing of director appointment of Robin Thomas Aiden Hardie
2021-01-19AP01DIRECTOR APPOINTED SCOTT COATES
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLS
2020-11-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06SH0106/10/20 STATEMENT OF CAPITAL GBP 1315
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4945510001
2020-03-23RES01ADOPT ARTICLES 23/03/20
2020-03-23SH0123/03/20 STATEMENT OF CAPITAL GBP 1287.2
2020-03-18SH0131/01/20 STATEMENT OF CAPITAL GBP 816.7
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AP01DIRECTOR APPOINTED MS JENNIFER NICOLL
2019-05-14AP01DIRECTOR APPOINTED MR KEVIN HAGUE
2019-04-25RP04SH01Second filing of capital allotment of shares GBP778.70
2019-04-17RP04SH01Second filing of capital allotment of shares GBP778.70
2019-03-15SH0128/12/18 STATEMENT OF CAPITAL GBP 50504.9
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW SMITH
2018-03-20RES01ADOPT ARTICLES 20/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 500.9
2018-01-04SH0124/08/17 STATEMENT OF CAPITAL GBP 500.9
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15RES01ADOPT ARTICLES 15/09/17
2017-09-11CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 371.5
2017-01-10SH0120/10/16 STATEMENT OF CAPITAL GBP 371.50
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22SH0112/08/16 STATEMENT OF CAPITAL GBP 366.50
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLS / 01/01/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW SMITH / 01/01/2016
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 208
2016-01-14AR0108/01/16 FULL LIST
2015-06-12SH0108/06/15 STATEMENT OF CAPITAL GBP 208.00
2015-06-01AP04CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM C/O DICKSON & CO. 1 THE SQUARE EAST LINTON EH40 3AD SCOTLAND
2015-06-01AP01DIRECTOR APPOINTED PATRICK FLOCKHART
2015-06-01AP01DIRECTOR APPOINTED NIC MCCORMICK
2015-06-01SH02SUB-DIVISION 13/05/15
2015-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-01RES01ADOPT ARTICLES 15/05/2015
2015-06-01RES13SUB-DIVIDE SHARES 0.10 13/05/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to LOTHIAN BROADBAND NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOTHIAN BROADBAND NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LOTHIAN BROADBAND NETWORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTHIAN BROADBAND NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of LOTHIAN BROADBAND NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTHIAN BROADBAND NETWORKS LIMITED
Trademarks
We have not found any records of LOTHIAN BROADBAND NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTHIAN BROADBAND NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as LOTHIAN BROADBAND NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN BROADBAND NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHIAN BROADBAND NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTHIAN BROADBAND NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH4 2HS