Founded in 2016, Sovereign Residential Developments, classified under reg no. SC542916 is an active company. Currently registered at 9000 Academy Park, 51 Gower Street G51 1PR, Glasgow the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Thibaut H. and Colin D.. In addition one secretary - Lee M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9000 Academy Park, 51 Gower Street |
| Town | Glasgow |
| Post code | G51 1PR |
| Country of origin | United Kingdom |
| Registration Number | SC542916 |
| Date of Incorporation | Tue, 16th Aug 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 22 February 2024
Position: Secretary
Appointed: 11 November 2019
Position: Director
Appointed: 05 April 2018
The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Thibaut H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Colin D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ronald B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thibaut H.
| Notified on | 22 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin D.
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald B.
| Notified on | 28 March 2022 |
| Ceased on | 22 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronald B.
| Notified on | 12 October 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Clair O.
| Notified on | 16 August 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 0 |
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Description Share Type | 1 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/09 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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