Sovereign Residential Developments Limited
- Company number
- SC542916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Reflex Blue Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Anita | Director | 18 Nov 2024 | 4 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Clair Odonnell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
16 Aug 2016 | 5 Apr 2018 |
| Mr Ronald Bellingham | Significant Influence Or Control | 12 Oct 2021 | 28 Mar 2022 |
| Mr Ronald Bellingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2022 | 22 Feb 2024 |
| Mr Thibaut Bruno Heinrich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Feb 2024 | 18 Nov 2024 |
| Mr Colin Docherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2018 | 18 Nov 2024 |
| Mrs Anita Gibson | Ownership Of Shares 25 To 50 Percent | 18 Nov 2024 | 4 Dec 2024 |
| Mr Colin Docherty | Ownership Of Shares 75 To 100 Percent | 4 Dec 2024 | 19 May 2025 |
| Reflex Blue Limited | Ownership Of Shares 50 To 75 Percent | 19 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 | - |
| 31 Dec 2024 Dormant | £100 | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | £100 | - | - |
| 31 Dec 2021 Dormant | £100 | - | 0 |
| 31 Aug 2020 Dormant | £100 | - | - |
| 31 Aug 2019 Dormant | £100 | - | - |
Connections
Owned by
Sovereign Residential Developments Limited → Reflex Blue Limited
Companies at the same address
- Avid Cm Limited (SC333455)
- Avid Real Estate Limited (SC776170)
- Avid Xircon North Limited (SC303677)
- Blueacre Residential Developments Limited (SC678903)
- Cergy Devco Limited (SC821738)
- Chrysalis Homes Limited (SC505769)
- Clyde Boxpark Limited (SC854855)
- CS Slp General Partner Ltd (SC844342)
- Northbank Ltd (SC854394)
- Northfront LLP (SO307277)