SBNN GROUP LIMITED

Company number SC644198 ·

Active

1 active / 3 ceased · persons with significant control

Ambs Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-12
Correspondence address
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Scotland
Legal form
Private Limited Company

Soben Group International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-17
Ceased on
2026-02-12
Correspondence address
3a, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc823959
Country registered
Scotland

Mr Archibald Scott Smyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-11
Ceased on
2024-10-17
Date of birth
September 1973
Nationality
British
Country of residence
Scotland
Correspondence address
3a, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

Mrs Michelle Claire Smyth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-11
Ceased on
2024-10-17
Date of birth
July 1976
Nationality
British
Country of residence
Scotland
Correspondence address
3a, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland