# Sovereign Residential Developments Limited

## Details

- **Company number:** [SC542916](https://find-and-update.company-information.service.gov.uk/company/SC542916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2016
- **Registered office:** SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Reflex Blue Limited](/group/35899) (2 companies)



## 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 | £100 | £100 | - |
| 31 Dec 2024 | £100 | £100 | - |
| 31 Dec 2023 | £100 | £100 | - |
| 31 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Aug 2020 | £100 | - | - |
| 31 Aug 2019 | £100 | - | - |



## Owned by

Sovereign Residential Developments Limited → [Reflex Blue Limited](/company/SC231586)





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