Highland Wireless & IT Solutions Ltd
Wireless telecommunications activities · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLothian Broadband Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-06 · No cessation recorded
Source record 110362494Show 1 ceased record
CW
Mr Cameron Phillips WarrenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-13 · Ceased 2020-10-06
Source record 109591263People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2021-03-04 · 5 yrs
CW
Cameron WarrenCurrent director
Appointed 2017-04-13 · 9 yrs · Company Director
Show 2 historical appointments
PF
Patrick FlockhartResigned director
Resigned 2020-10-06 · Director
NM
Nicholas MccormickResigned director
Resigned 2020-10-06 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active