Back to search
Envoy & Partners Limited
SC612941
active
Private Limited Company
scotland
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 07/11/2018
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Iain Ross Macgregor
director · Since 30/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 76 other boards
Mr John Angus Macgregor
director · Since 30/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Andrew Campbell Matheson
director · Since 30/11/2018
FINANCIAL CONTROLLER
BRITISH · SCOTLAND
Also on 35 other boards
Persons with Significant Control
Envoy Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc741865 · Uk Companies Register · Private Company Limited By Shares
Notified 23/11/2022
Former PSCs
Mr Iain Ross Macgregor
Ceased 01/02/2019
Envoy Capital Management Ltd
Ceased 11/10/2022
Rse Water Technologies Limited
Ceased 23/11/2022
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 13/10/2021Registered 20/10/2021
Charge
outstanding
BANK OF SCOTLAND PLC
Created 13/10/2021Registered 19/10/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 01/02/2019Registered 12/02/2019Satisfied 26/10/2021