The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Docherty, Colin
    Managing Director born in May 1962
    Individual (32 offsprings)
    Officer
    2018-04-05 ~ now
    OF - director → CIF 0
    Mr Colin Docherty
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moulder, Lee
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mr Colin Docherty
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2018-04-05 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heinrich, Thibaut Bruno
    Engineer born in February 1972
    Individual (9 offsprings)
    Officer
    2024-02-22 ~ 2024-11-18
    OF - director → CIF 0
    Mr Thibaut Bruno Heinrich
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Odonnell, Clair
    Business Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2016-08-16 ~ 2018-04-05
    OF - director → CIF 0
    Odonnell, Clair
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2019-04-09
    OF - secretary → CIF 0
    Ms Clair Odonnell
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Singh, Satnam
    Company Director born in November 1968
    Individual (81 offsprings)
    Officer
    2018-04-05 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Mr Ronald Bellingham
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2021-10-12 ~ 2022-03-28
    PE - Has significant influence or controlCIF 0
    2022-03-28 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Gibson, Anita
    Administrator born in May 1964
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ 2024-12-04
    OF - director → CIF 0
    Mrs Anita Gibson
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2024-11-18 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Singleton, Robert Henry
    Individual
    Officer
    2019-04-09 ~ 2019-11-11
    OF - secretary → CIF 0
  • 8
    Ramage, John Gordon
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2016-08-16 ~ 2018-04-05
    OF - director → CIF 0
parent relation
Company in focus

SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
    Info
    Registered number SC542916
    9000 Academy Park, 51 Gower Street, Glasgow G51 1PR
    Private Limited Company incorporated on 2016-08-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.