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Sbnn Group Limited

SC644198

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BDO LLP 2 ATLANTIC SQUARE, GLASGOW, G2 8NJ
Incorporated 11/10/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Archibald Scott Smyth

director · Since 11/10/2019

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 52

Mrs Michelle Claire Smyth

director · Since 11/10/2019

ADMINISTRATOR

BRITISH · SCOTLAND · Age 49

Persons with Significant Control

Ambs Capital Limited

75–100% shares
75–100% votes
Appoint directors

C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ

Notified 12/02/2026

Former PSCs

Mr Archibald Scott Smyth

Ceased 17/10/2024

Mrs Michelle Claire Smyth

Ceased 17/10/2024

Soben Group International Limited

Ceased 12/02/2026

Charges0 outstanding

Charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 21/11/2022Registered 22/11/2022Satisfied 07/04/2025
Charge
satisfied

SANTANDER UK PLC

Created 16/06/2020Registered 24/06/2020Satisfied 07/04/2025