OpenCompanies

Soben Contract & Commercial Ltd

Company number
SC397828
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2011
Nature of business
Quantity surveying activities
Corporate group
Accenture (UK) Limited (60 companies)

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Previous names

  • Smyth Contract Services Ltd (until 13 Jun 2013)

Officers

NameRoleAppointedResigned
MOULTRIE, Paul Henry Director 1 Sep 2016 13 Nov 2019
SMITH, Colin Secretary 17 Aug 2023 21 Mar 2025
SMYTH, Archibald Scott Director 14 Apr 2011 21 Mar 2025
SMYTH, Michelle Claire Director 14 Apr 2011 21 Mar 2025
SIMPSON, Derek Boyd Director 21 Mar 2025
FERNANDES, Malcolm Joseph Director 21 Mar 2025
NEWTON, Gareth John Director 21 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Paul Henry Moultrie Ownership Of Shares 25 To 50 Percent 23 Apr 2019 13 Nov 2019
Mr Archibald Scott Smyth Ownership Of Shares 25 To 50 Percent 14 Apr 2017 13 Nov 2019
Soben Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2019 21 Mar 2025
Accenture (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £509,469 £386,129 17
31 Dec 2021 £223,984 £449,149 14
31 Dec 2020 £258,154 £453,629 14
30 Jun 2019 £341,973 £327,707 -
30 Jun 2018 £210,395 £164,281 -
30 Jun 2017 £208,599 £151,126 -
30 Jun 2016 £166,426 £105,927 -
30 Jun 2015 £72,466 £88,535 -
30 Jun 2014 £53,284 £73,842 -
30 Jun 2013 £8,123 £14,941 -
30 Jun 2012 £113 £7,414 -

Connections

Owned by

Soben Contract & Commercial Ltd → Accenture (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data