Overview
SBN Group International Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is SBN Group International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michelle Claire Smyth | Director | 2024 | 2 yrs |
| Archibald Scott Smyth | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 6 March 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 6 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 25 September 2025Confirmation statement made up to this dateCompanies House company file
- 20 March 2025Colin Malcolm Smith left as directorCompanies House officer data
- 13 November 2024Colin Malcolm Smith appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Michelle Claire Smyth | Director | 26 September 2024 | 2 other current boards |
| Archibald Scott Smyth | Director | 26 September 2024 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colin Malcolm Smith | Director | 13 November 2024 | 20 March 2025 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Michelle Claire Smyth Director · appointed 2024
- Archibald Scott Smyth Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michelle Claire Smyth Director · appointed 2024
- Archibald Scott Smyth Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is SBN Group International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts on record.
Companies House holds no accounts for this company in the files we read.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 June 2026 Overdue by 131 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 September 2025
- Next confirmation statement due
- 9 October 2026 Date has passed, 26 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC823959
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 26 September 2024
- Registered office
- C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Previous name
- Soben Group International LimitedUntil 13 February 2026
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 June 2026 Overdue by 131 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 September 2025
- Next confirmation statement due
- 9 October 2026 Date has passed, 26 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
65iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 65 companies, which is common for an accountant, formation agent or serviced office.
- Caredays Developments (Scotland) Limited
- Woodblane Developments (Commercial) Limited
- Woodblane Developments (Holdings) Limited
- Digital IP Holdings Limited
- Firstport Property Services No.17 Limited
- SBNN Group Limited
- Care Power (Drumcross) Limited
- Care Power (Erskine) Limited
- Ambs Capital Limited
- Scottish Express Newspapers LimitedIn liquidation
- Prestwick Investment Trust P.L.C.In liquidation
- Prestwick Lockups LimitedIn liquidation
- Terkan LimitedIn liquidation
- Quintessential Brands UK LimitedIn liquidation
- Levenseat Ltd.In administration
- Fairway Forklift LimitedIn liquidation
- GHI Contracts LimitedIn administration
- Healthcare Environmental Services LimitedIn liquidation
- Petplanet.Co.UK Ltd.In administration
- M8 Group LimitedIn administration
Showing 20 of 64 other companies. 9 of the 65 are active.Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 6 March 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 6 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 25 September 2025Confirmation statement made up to this dateCompanies House company file
- 20 March 2025Colin Malcolm Smith left as directorCompanies House officer data
- 13 November 2024Colin Malcolm Smith appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ambs Capital LimitedCompany |
| 29 October 2024 | Current |
| Mr Archibald Scott SmythPerson · British |
| 26 September 2024 | Current |
| Mrs Michelle Claire SmythPerson · British |
| 26 September 2024 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.