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Companies House/Glasgow/Company profile

SBNN GROUP LIMITED

Active
SC644198·incorporated 2019-10-11

SBNN GROUP LIMITED is an active UK private limited company, incorporated on 11 October 2019 at Companies House (number SC644198; OpenRegistry canonical ID GB-SC644198-sbnn-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-11
Registered Address
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SBNN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2024-10-10. Next confirmation statement due 2025-10-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SBNN GROUP LIMITED has 1 person with significant control on file:

  • Ambs Capital Limited. Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Archibald Scott Smyth born 1973 resident in Scotland, British national. Notified 2019-10-11. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Claire Smyth born 1976 resident in Scotland, British national. Notified 2019-10-11. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Soben Group International Limited (Scotland reg. Sc823959). Notified 2024-10-17. Ceased 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SBNN GROUP LIMITED has previously traded as:

  • SOBEN GROUP (HOLDINGS) LIMITED (until 2026-02-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC644198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.