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Companies/SC542916

Sovereign Residential Developments Limited

Other letting and operating of own or leased real estate · Glasgow

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Reflex Blue LimitedCorporate
Shares: over 50%, up to 75%

Notified 2025-05-19 · No cessation recorded

Source record 13407851
Show 7 ceased records
CD
Mr Colin DochertyIndividual
Shares: over 75%, up to 100%

Notified 2024-12-04 · Ceased 2025-05-19

Source record 2239594
AG
Mrs Anita GibsonIndividual
Shares: over 25%, up to 50%

Notified 2024-11-18 · Ceased 2024-12-04

Source record 6090529
TH
Mr Thibaut Bruno HeinrichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-22 · Ceased 2024-11-18

Source record 8238375
RB
Mr Ronald BellinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-28 · Ceased 2024-02-22

Source record 3715743
RB
Mr Ronald BellinghamIndividual
Significant influence or control

Notified 2021-10-12 · Ceased 2022-03-28

Source record 7565745
CD
Mr Colin DochertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2024-11-18

Source record 7413270
CO
Ms Clair OdonnellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-16 · Ceased 2018-04-05

Source record 6540670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LM
Lee MoulderCurrent secretary
Appointed 2019-11-11 · 6 yrs
+8 others
CD
Colin DochertyCurrent director
Appointed 2018-04-05 · 8 yrs · Managing Director
+29 others
Show 6 historical appointments
AG
Anita GibsonResigned director
Resigned 2024-11-18 · Administrator
RS
Robert SingletonResigned secretary
Resigned 2019-04-09
CO
Clair OdonnellResigned secretary
Resigned 2018-04-05 · 1 yr
SS
Satnam SinghResigned director
Resigned 2018-04-05 · 3 yrs · Company Director
CO
Clair OdonnellResigned director
Resigned 2016-08-16 · 1 yr · Business Manager
JR
John RamageResigned director
Resigned 2016-08-16 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active