Envoy Capital Management Limited

SC521829

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 04/12/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 04/12/2015

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 30/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 21/11/2016

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Persons with Significant Control

Mr Iain Ross Macgregor

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 44

Darris Steading, Aldourie, Inverness, IV2 6DP

Notified 16/05/2016

Former PSCs

Mrs Fiona Jane Macgregor

Ceased 30/06/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/06/2025Registered 24/06/2025

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2022Registered 04/07/2022