Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Soben Contract & Commercial Ltd
- Incorporated
- 14 April 2011 (15 years)
- Previously known as
- Smyth Contract Services Ltd (until 13 June 2013)
- Industry
- Quantity surveying activities (74902)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Atria One144 Morrison StreetEdinburghEH3 8EX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
British
Born March 1973 (53)
Director · Appointed 21 March 2025
British
Born December 1961 (64)
Director · Appointed 21 March 2025
British
Born May 1969 (57)
Officer history (4 former)
21 March 2025
21 March 2025
21 March 2025
21 March 2025
Resigned Smith, Colin as Secretary
21 March 2025
21 March 2025
Resigned Smyth, Michelle Claire as Director
17 August 2023
Appointed Smith, Colin as Secretary
13 November 2019
1 September 2016
14 April 2011
14 April 2011
Appointed Smyth, Michelle Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (3)
21 March 2025
Ceased Soben Group (Holdings) Limited — Owns 75–100% of shares
13 November 2019
13 November 2019
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Soben Contract & Commercial Ltd This company Owns 75–100% of shares
Soben Construction Consultants Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £509,469
- Cash
- £386,129
- Employees
- 44
- Debt Ratio
- 77%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £42,003 | £23,200 | £19,012 |
| Current Assets | £2,142,165 | £2,188,564 | £1,025,146 |
| Debtors | £1,756,036 | £1,739,415 | £571,517 |
| Cash | £386,129 | £449,149 | £453,629 |
| Creditors (< 1 year) | £1,107,608 | £1,190,869 | £576,014 |
| Creditors (> 1 year) | £567,091 | £796,911 | £209,990 |
| Net Current Assets | £1,034,557 | £997,695 | £449,132 |
| Net Assets | £509,469 | £223,984 | £258,154 |
| Shareholder Funds | £509,469 | £223,984 | £258,154 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Previous accounting period shortened | |||
| 14 July 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 24 April 2025 | Registered office address changed |
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