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Soben Contract & Commercial Ltd
SC397828
active
ltd
scotland
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Incorporated 14/04/2011
Previously known as
Smyth Contract Services Ltd · until 13/06/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2025
Due 15/05/2026
Overdue
Industry
74902
Quantity surveying activitiesOfficers
Former
Paul Henry Moultrie
director · Resigned 13/11/2019
Michelle Claire Smyth
director · Resigned 21/03/2025
Archibald Scott Smyth
director · Resigned 21/03/2025
Colin Smith
secretary · Resigned 21/03/2025
Persons with Significant Control
Accenture (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
30, Fenchurch Street, London, EC3M 3BD
Reg: 04757301 · United Kingdom Companies House Register · Private Limited Company
Notified 21/03/2025
Former PSCs
Mr Archibald Scott Smyth
Ceased 13/11/2019
Mr Paul Henry Moultrie
Ceased 13/11/2019
Soben Group (Holdings) Limited
Ceased 21/03/2025
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 21/11/2022Registered 22/11/2022Satisfied 03/04/2025
Charge
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SANTANDER UK PLC
Created 16/06/2020Registered 24/06/2020Satisfied 07/04/2025
Charge
satisfied
GROWTH STREET PROVISION LIMITED
Created 18/06/2019Registered 18/06/2019Satisfied 24/06/2020
Change History
officer appointed → FERNANDES, Malcolm Joseph
2026-06-11officer appointed → NEWTON, Gareth John
2026-06-11officer appointed → SIMPSON, Derek Boyd
2026-06-11status → active
2026-06-11Active
post town → Edinburgh
2026-06-11EDINBURGH
type → ltd
2026-06-11Private Limited Company
address line1 → Atria One
2026-06-11ATRIA ONE