SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED

Company number SC542916

1 active person with significant control / 0 active statements

Mr Colin Docherty (Active)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 4 December 2024
• Date of birth: May 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Anita Gibson (Ceased)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 18 November 2024
• Ceased on: 4 December 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thibaut Bruno Heinrich (Ceased)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 22 February 2024
• Ceased on: 18 November 2024
• Date of birth: February 1972
• Nationality: French
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ronald Bellingham (Ceased)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 28 March 2022
• Ceased on: 22 February 2024
• Date of birth: March 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald Bellingham (Ceased)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 12 October 2021
• Ceased on: 28 March 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Colin Docherty (Ceased)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 5 April 2018
• Ceased on: 18 November 2024
• Date of birth: May 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Clair Odonnell (Ceased)

• Correspondence address: 9000 Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 16 August 2016
• Ceased on: 5 April 2018
• Date of birth: July 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control