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SOVEREIGN PROPERTY DEVELOPMENTS LIMITED

SOVEREIGN PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOVEREIGN PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC672471
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOVEREIGN PROPERTY DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOVEREIGN PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite G1,
    16 Robertson Street
    G2 8DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOVEREIGN PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for SOVEREIGN PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland to Suite G1, 16 Robertson Street Glasgow G2 8DS on Nov 06, 2025

    		1 pagesAD01

    Director's details changed for Mr John Gordon Ramage on Nov 06, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Lee Moulder on Nov 06, 2025

    		1 pagesCH03

    Director's details changed for Mr Colin Docherty on Nov 06, 2025

    		2 pagesCH01

    Change of details for Reflex Blue Limited as a person with significant control on Nov 06, 2025

    		2 pagesPSC05

    Appointment of Mr John Gordon Ramage as a director on Oct 28, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Colin Docherty on Sep 08, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2025 with updates

    		5 pagesCS01

    Notification of Reflex Blue Limited as a person with significant control on Aug 20, 2025

    		2 pagesPSC02

    Appointment of Mr Lee Moulder as a secretary on Aug 20, 2025

    		2 pagesAP03

    Cessation of Riverfront Property Limited Partnership as a person with significant control on Aug 20, 2025

    		1 pagesPSC07

    Appointment of Mr Colin Docherty as a director on Aug 20, 2025

    		2 pagesAP01

    Termination of appointment of Moira Ramage as a director on Aug 20, 2025

    		1 pagesTM01

    Termination of appointment of Lee Moulder as a director on Aug 20, 2025

    		1 pagesTM01

    Termination of appointment of Lee Moulder as a secretary on Aug 20, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of SOVEREIGN PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDER, Lee
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Secretary
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		339491110001
    DOCHERTY, Colin
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish71605000003
    RAMAGE, John Gordon
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Director
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		ScotlandBritish77469580002
    MOULDER, Lee
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Secretary
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		273623340001
    MOULDER, Lee
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		ScotlandScottishAccountant265911860001
    RAMAGE, Moira
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		United KingdomBritish125651910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reflex Blue Limited
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Aug 20, 2025
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredReflex Blue Limited
    Registration NumberSc231586
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riverfront Property Limited Partnership
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Aug 28, 2020
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl034244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0