Envoy & Partners Limited

SC612941

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 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 activities

Officers

Stronachs Secretaries Limited

secretary · Since 07/11/2018

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr John Angus Macgregor

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Andrew Campbell Matheson

director · Since 30/11/2018

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Persons with Significant Control

Envoy Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Aurora House, Inverness, IV2 5NA

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