SG

SBNN GROUP LIMITED

Active

Company number SC644198

Glasgow, Scotland · Incorporated 11 October 2019

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Scotland

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2024

Company history

Previous company names

SOBEN GROUP (HOLDINGS) LIMITED · 11 October 2019 – 13 February 2026

Company overview

SBNN Group Limited is an active private limited company incorporated in Scotland on 11 October 2019. The company is registered at C/O BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ. Its principal activity is given as 70100 (activities of head offices).

It is a group company. The most recent accounts, prepared to 31 December 2024 on a group basis, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 10 October 2025 and is not overdue.

The company has two directors, both appointed on incorporation: Archibald Scott Smyth and Michelle Claire Smyth, both British and resident in Scotland. There is one person with significant control, Ambs Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This PSC was notified on 12 February 2026.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement with updates on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ambs Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2026

Funding

2 funding rounds
1 July 2024
Shares allotted · 0 shares allotted
13 November 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Certificate Change Of Name Company
Change Of Name
13 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Capital Alter Shares Subdivision
Capital
16 January 2025 View
Capital Name Of Class Of Shares
Capital
8 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Memorandum Articles
Incorporation
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2024 View
Capital Alter Shares Subdivision
Capital
18 July 2024 View
Capital Name Of Class Of Shares
Capital
18 July 2024 View
Memorandum Articles
Incorporation
15 July 2024 View
Resolution
Resolution
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Resolution
Resolution
21 November 2019 View
Incorporation Company
Incorporation
11 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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