OpenCompanies

Sbnn Group Limited

Company number
SC644198
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2019
Nature of business
Activities of head offices

Registered office

Co BDO LLP 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ

Previous names

  • Soben Group (Holdings) Limited (until 13 Feb 2026)

Control

NameNature of controlNotifiedCeased
Mr Archibald Scott Smyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Oct 2019 17 Oct 2024
Mrs Michelle Claire Smyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Oct 2019 17 Oct 2024
Soben Group International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2024 12 Feb 2026
Ambs Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £1,611,246 £20,273 2
31 Dec 2021 £1,739,706 £786,543 2
31 Dec 2020 £892,813 £162,088 2

Connections

Companies at the same address

Data