# Soben Contract & Commercial Ltd

## Details

- **Company number:** [SC397828](https://find-and-update.company-information.service.gov.uk/company/SC397828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2011
- **Registered office:** ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
- **Nature of business:** Quantity surveying activities
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (60 companies)


## Previous names

- Smyth Contract Services Ltd (until 13 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Soben Contract & Commercial Ltd → [Accenture (UK) Limited](/company/04757301)



## Controls

- [Soben Construction Consultants Limited](/company/13362700) (13362700)



## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Health Unlimited Limited](/company/03574785)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Unlimited Marketing Finco Ltd](/company/10469168)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Unlimited Group United Ltd](/company/09321509)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Digital Unlimited Group Ltd](/company/00210505)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Nelson Bostock Group Limited](/company/02143374)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Walnut Unlimited Ltd](/company/01317137)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Mercury Technology Group, Ltd](/company/10328007)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Colombus Communications Limited](/company/02980909)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Tullo Marshall Warren Limited](/company/01332638)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Unlimited Marketing Group Ltd](/company/10469103)



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