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Company number
SC660040

BROADSTONE NETWORK LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROADSTONE NETWORK LTD
Company number
SC660040
Registered office
39 COMMERCIAL STREET, EDINBURGH, MIDLOTHIAN, EH6 6JD, UNITED KINGDOM · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Aitken
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 28/04/2020
Mr Mats Fredriksen Frøyen
owns 25–50% of shares
Notified 20/10/2021
Mr Tor Kjetil Ryes Leknes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Aitken
born 08/1962 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 28/04/2020 Controls 3 companies
Mr Tor Kjetil Ryes Leknes
born 10/1988 · Norway owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/12/2024
Mr Mats Fredriksen Frøyen
born 09/1989 · Norway owns 25–50% of shares Control ended 13/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2024 Person with significant control ceased Mr Mats Fredriksen Frøyen
13/12/2024 Person with significant control added Mr Tor Kjetil Ryes Leknes
20/10/2021 Person with significant control added Mr Mats Fredriksen Frøyen
28/04/2020 Person with significant control added Mr James Aitken

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 100.0%
10
Net assets 0
back to profit
-2
Employees (avg) 2

Documents for BROADSTONE NETWORK LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BROADSTONE NETWORK LTD?
According to the official registry, the company number of BROADSTONE NETWORK LTD is SC660040.
Where is BROADSTONE NETWORK LTD registered?
The registered office is 39 COMMERCIAL STREET, EDINBURGH, MIDLOTHIAN, EH6 6JD, UNITED KINGDOM.
What is the SIC code of BROADSTONE NETWORK LTD?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls BROADSTONE NETWORK LTD?
Mr James Aitken is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of BROADSTONE NETWORK LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BROADSTONE NETWORK LTD (SC660040)

BROADSTONE NETWORK LTD is a private limited company incorporated on 28 April 2020 and registered in the United Kingdom under company number SC660040. Its registered office is at 39 COMMERCIAL STREET, EDINBURGH, MIDLOTHIAN, EH6 6JD, UNITED KINGDOM. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr James Aitken. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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