Soben Contract & Commercial Ltd
Soben Contract & Commercial Ltd
#SC397828 • Active
B2bServices
Soben is a global construction consultancy that enhances investment certainty through expert cost, schedule, risk, and project management. With a commitment to excellence and a track record of delivering major projects, Soben ensures clients achieve their goals on time and within budget.
Founded: 14/04/2011
Industries: Quantity surveying activities
Website: https://sobencc.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Services
- Bill Of Quantities
- Carbon Cost Management
- Consultancy & Advisory
- Contract Advisory
- Cost & Commercial Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £108,453
Total Liabilities £1.4m
Employees 57
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 21/03/2025 | British | 63 years |
| Malcolm Joseph Fernandes | Finance Director | 21/03/2025 | British | 52 years |
| Gareth John Newton | Financial Controller | 21/03/2025 | British | 56 years |
Role:
Solicitor
Appointed:
21/03/2025
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
21/03/2025
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
21/03/2025
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Accenture (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/03/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/03/2025
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Reward Finance Group Limited Satisfied
Created 18/09/2023The whole of the property (including uncalled capital) which is or may be from time to time comprise...
#SC3978280004 Negative Pledge
Bibby Invoice Discounting Limited Satisfied
Created 21/11/2022#SC3978280003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 07/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 07/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 04/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
24/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
07/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control