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Companies/SC397828

Soben Contract & Commercial Ltd

Quantity surveying activities · Edinburgh

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 6019957
Show 3 ceased records
Soben Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-13 · Ceased 2025-03-21

Source record 9328091
PM
Mr Paul Henry MoultrieIndividual
Shares: over 25%, up to 50%

Notified 2019-04-23 · Ceased 2019-11-13

Source record 1599282
AS
Mr Archibald Scott SmythIndividual
Shares: over 25%, up to 50%

Notified 2017-04-14 · Ceased 2019-11-13

Source record 1556973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GN
Gareth NewtonCurrent director
Appointed 2025-03-21 · 1 yr · Financial Controller
+68 others
MF
Malcolm FernandesCurrent director
Appointed 2025-03-21 · 1 yr · Finance Director
+69 others
DS
Derek SimpsonCurrent director
Appointed 2025-03-21 · 1 yr · Solicitor
+114 others
Show 4 historical appointments
CS
Colin SmithResigned secretary
Resigned 2023-08-17 · 1 yr
PM
Paul MoultrieResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
MS
Michelle SmythResigned director
Resigned 2011-04-14 · 13 yrs · Administrator
AS
Archibald SmythResigned director
Resigned 2011-04-14 · 13 yrs · Quantity Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active