Sovereign Residential Developments Limited
Company SC542916 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Docherty Director · appointed 2018
Directors past 6 years
- Colin Docherty Director · appointed 2018
Where else this board sits iWhere else this board sitsThe 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Reflex Blue Limited 1 shared director
- Cadre Limited 1 shared director
- Flash Digital Media Limited 1 shared director
- Glenfarg Partnership Limited 1 shared director
- Chrysalis Homes Limited 1 shared director
- Skye Luxury Lodges Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC542916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2016 |
| Address | SUITE G1,, 16 ROBERTSON STREET, GLASGOW, G2 8DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clair O'Donnell ceased 2018-04-05
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-08-16 - Colin Docherty ceased 2024-11-18
25-50% shares, 25-50% voting · notified 2018-04-05 - confirmed: also a director of this company - Ronald Bellingham ceased 2022-03-28
significant influence · notified 2021-10-12 - Ronald Bellingham ceased 2024-02-22
25-50% shares, 25-50% voting · notified 2022-03-28 - Thibaut Bruno Heinrich ceased 2024-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-22 - Anita Gibson ceased 2024-12-04
25-50% shares · notified 2024-11-18 - confirmed: also a director of this company - Colin Docherty ceased 2025-05-19
75-100% shares · notified 2024-12-04 - confirmed: also a director of this company - Reflex Blue Limited
50-75% shares · notified 2025-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flexcum Holdings LTD
25-50% shares, 25-50% voting · notified 2026-06-25
Officers (8)
- Lee Moulder Secretary · appointed 2019
- Colin Docherty Director · appointed 2018
Show 6 former officers
- Anita Gibson Director · appointed 2024 · resigned 2024
- Thibaut Bruno Heinrich Director · appointed 2024 · resigned 2024
- Robert Henry Singleton Secretary · appointed 2019 · resigned 2019
- Satnam Singh Director · appointed 2018 · resigned 2021
- Clair O'Donnell Secretary · appointed 2016 · resigned 2019
- John Gordon Ramage Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record