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Soben Contract & Commercial Ltd

Soben Contract & Commercial Ltd is an active company incorporated on 14 April 2011 with the registered office located in Edinburgh, City of Edinburgh. Soben Contract & Commercial Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC397828
Private limited company
Scottish Company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 3a Orbital Court East Kilbride Glasgow G74 5PH Scotland
Telephone
01412971322
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Administrator • British • Lives in UK • Born in Jul 1976
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Quantity Surveyor • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Soben Construction Consultants Limited
Derek Boyd Simpson, Gareth John Newton, and 2 more are mutual people.
Active
Digital Unlimited Group Ltd
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.45K
Decreased by £277.68K (-72%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 13 (+30%)
Total Assets
£2.14M
Decreased by £39.77K (-2%)
Total Liabilities
-£1.98M
Increased by £306.82K (+18%)
Net Assets
£162.88K
Decreased by £346.59K (-68%)
Debt Ratio (%)
92%
Increased by 15.73% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Accenture (Uk) Limited (PSC) Appointed
5 Months Ago on 21 Mar 2025
Mr Derek Boyd Simpson Appointed
5 Months Ago on 21 Mar 2025
Mr Malcolm Joseph Fernandes Appointed
5 Months Ago on 21 Mar 2025
Soben Group (Holdings) Limited (PSC) Resigned
5 Months Ago on 21 Mar 2025
Gareth John Newton Appointed
5 Months Ago on 21 Mar 2025
Michelle Claire Smyth Resigned
5 Months Ago on 21 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from 3a Orbital Court East Kilbride Glasgow G74 5PH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 April 2025
Submitted on 24 Apr 2025
Satisfaction of charge SC3978280004 in full
Submitted on 7 Apr 2025
Notification of Accenture (Uk) Limited as a person with significant control on 21 March 2025
Submitted on 7 Apr 2025
Satisfaction of charge SC3978280002 in full
Submitted on 7 Apr 2025
Appointment of Mr Derek Boyd Simpson as a director on 21 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Archibald Scott Smyth as a director on 21 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 21 March 2025
Submitted on 4 Apr 2025
Appointment of Gareth John Newton as a director on 21 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Michelle Claire Smyth as a director on 21 March 2025
Submitted on 4 Apr 2025
Repayment History
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