SOVEREIGN PROPERTY DEVELOPMENTS LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SOVEREIGN PROPERTY DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 28 Aug 2020 Active Glasgow, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite G1, 16 Robertson Street Glasgow G2 8DS Scotland

Full company profile for SOVEREIGN PROPERTY DEVELOPMENTS LIMITED (SC672471), an active company based in Glasgow, Scotland. Incorporated 28 Aug 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lee MoulderDirectorScottishScotland4028 Aug 2020Active
Moira RamageDirectorBritishUnited Kingdom6828 Aug 2020Active
Ramage, John GordonDirectorBritishScotland6828 Oct 2025Active

Shareholders

Shareholders (3)

Reflex Blue Limited
60.0%
600
John Gordon Ramage
40.0%
400

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Reflex Blue Limited

Unknown

Active
Notified 20 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Notified 28 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOVEREIGN PROPERTY DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersChange to director Mr John Gordon Ramage on 2025-11-06
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Nov 2025OfficersChange to director Mr Colin Docherty on 2025-11-06
6 Nov 2025Persons With Significant ControlChange to Reflex Blue Limited as a person with significant control on 2025-11-06
6 Nov 2025OfficersChange Person Secretary Company With Change Date
6 Nov 2025 Officers

Change to director Mr John Gordon Ramage on 2025-11-06

6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Nov 2025 Officers

Change to director Mr Colin Docherty on 2025-11-06

6 Nov 2025 Persons With Significant Control

Change to Reflex Blue Limited as a person with significant control on 2025-11-06

6 Nov 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr John Gordon Ramage on 2025-11-06

5 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 6 Nov 2025

Change to director Mr Colin Docherty on 2025-11-06

5 months ago on 6 Nov 2025

Change to Reflex Blue Limited as a person with significant control on 2025-11-06

5 months ago on 6 Nov 2025

Change Person Secretary Company With Change Date

5 months ago on 6 Nov 2025