Soben Group International Limited
Soben Group International Limited
#SC823959 • Active
Founded: 26/09/2024
Industries: Activities of other holding companies n.e.c.
Location: Glasgow
Financial Snapshot
Next accounts due 26 June 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Colin Malcolm Smith | Group Finance Director | 13/11/2024 | British | 36 years |
| Michelle Claire Smyth | Administrator | 26/09/2024 | British | 48 years |
| Archibald Scott Smyth | Quantity Surveyor | 26/09/2024 | British | 51 years |
Role:
Group Finance Director
Appointed:
13/11/2024
Nationality:
British
Age:
36 years
Role:
Administrator
Appointed:
26/09/2024
Nationality:
British
Age:
48 years
Role:
Quantity Surveyor
Appointed:
26/09/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ambs Capital Limited | Ownership Of Shares 25 To 50 Percent | 29/10/2024 | United Kingdom |
| Michelle Claire Smyth | Voting Rights 25 To 50 Percent | 26/09/2024 | British |
| Archibald Scott Smyth | Voting Rights 25 To 50 Percent | 26/09/2024 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
29/10/2024
Nationality:
United Kingdom
Michelle Claire Smyth
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
26/09/2024
Nationality:
British
Archibald Scott Smyth
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
26/09/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 06/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 03/02/2025 | Capital | Capital Allotment Shares | View (11 pages) |
| 03/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/01/2025 | Capital | Capital Allotment Shares | View (10 pages) |
| 06/01/2025 | Capital | Capital Allotment Shares | View (10 pages) |
06/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
03/02/2025 Persons With Significant Control
Change To A Person With Significant Control
03/02/2025 Persons With Significant Control
Change To A Person With Significant Control