Soben Group (Holdings) Limited
Soben Group (Holdings) Limited
#SC644198 • 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: 11/10/2019
Industries: Activities of head offices
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 £20,273
↓ -97%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Colin Malcolm Smith | Group Finance Director | 05/07/2024 | British | 36 years |
Michelle Claire Smyth | Administrator | 11/10/2019 | British | 48 years |
Archibald Scott Smyth | Quantity Surveyor | 11/10/2019 | British | 51 years |
Role:
Group Finance Director
Appointed:
05/07/2024
Nationality:
British
Age:
36 years
Role:
Administrator
Appointed:
11/10/2019
Nationality:
British
Age:
48 years
Role:
Quantity Surveyor
Appointed:
11/10/2019
Nationality:
British
Age:
51 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Soben Group International Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/10/2024 | 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:
17/10/2024
Nationality:
United Kingdom
Financial Accounts
Dec 2022 | Dec 2021 | Dec 2020 | |
---|---|---|---|
Income Statement | |||
Turnover | |||
Export Revenue | |||
Sales | |||
Other Operating Income | |||
Other Operating Items | |||
Cost of Sales | |||
Raw Materials & Consumables | |||
Gross Profit | |||
Admin Expenses | |||
Other Operating Charges | |||
Depreciation | |||
R&D Expenses | |||
Operating Profit | |||
EBITDA | |||
Financial Revenue | |||
Financial Expenses | |||
Financial Profit/Loss | |||
Interest Paid | |||
Extraordinary Revenue | |||
Extraordinary Expenses | |||
Net Extraordinary Items | |||
Pre-Tax Profit | |||
Tax | |||
Profit After Tax | |||
Retained Profit | |||
Balance Sheet | |||
Non-Current Assets | |||
Intangible Assets | |||
Tangible Fixed Assets | |||
Other Non-Current Assets | |||
Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
Other Current Assets | |||
Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
Other Shareholder Funds | |||
Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
Other Non-Current Liabilities | |||
Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
Other Current Liabilities | |||
Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
Added Value | |||
Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
2 charges registered
Bibby Invoice Discounting Limited Satisfied
Created 21/11/2022#SC6441980002 Negative Pledge
Santander UK PLC Satisfied
Created 16/06/2020#SC6441980001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
07/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
07/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
04/03/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
16/01/2025 | Capital | Capital Alter Shares Subdivision | View (6 pages) |
08/01/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
06/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
06/01/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
06/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
06/01/2025 Persons With Significant Control
Cessation Of A Person With Significant Control