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BROADSTONE NETWORK LTD

Active
SC660040·incorporated 2020-04-28

BROADSTONE NETWORK LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number SC660040; OpenRegistry canonical ID GB-SC660040-broadstone-network-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 27,901 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
39 COMMERCIAL STREET, EDINBURGH, MIDLOTHIAN, EH6 6JD, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROADSTONE NETWORK LTD

Filings

Check filing history of BROADSTONE NETWORK LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-05-26.

Persons with significant control

BROADSTONE NETWORK LTD has 2 persons with significant control on file:

  • Mr James Aitken born 1962 resident in Scotland, British national. Notified 2020-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Tor Kjetil Ryes Leknes born 1988 resident in Norway, Norwegian national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mats Fredriksen Frøyen born 1989 resident in Norway, Norwegian national. Notified 2021-10-20. Ceased 2024-12-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC660040.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.