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Companies/SC644198

Sbnn Group Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2019Private 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
Ambs Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-12 · No cessation recorded

Source record 2561329
Show 3 ceased records
Soben Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-17 · Ceased 2026-02-12

Source record 2199690
AS
Mr Archibald Scott SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-11 · Ceased 2024-10-17

Source record 9313213
MS
Mrs Michelle Claire SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-11 · Ceased 2024-10-17

Source record 9313214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MS
Michelle SmythCurrent director
Appointed 2019-10-11 · 6 yrs · Administrator
+3 others
AS
Archibald SmythCurrent director
Appointed 2019-10-11 · 6 yrs · Quantity Surveyor
+7 others
Show 3 historical appointments
CS
Colin SmithResigned director
Resigned 2024-07-05 · Group Finance Director
CS
Colin SmithResigned secretary
Resigned 2023-08-17 · 1 yr
SS
Simon SamuelResigned secretary
Resigned 2022-07-22

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active