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Envoy Growth Partners Limited

SC736164

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 QUEENS TERRACE, ABERDEEN, AB10 1XL
Incorporated 21/06/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 21/06/2022

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 22/07/2022

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Persons with Significant Control

Modutec Holdings Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Reg: Sc486008 · Uk Companies Register · Private Company Limited By Shares

Notified 22/07/2022

Former PSCs

Stronachs Nominees Limited

Ceased 22/07/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/09/2022Registered 21/09/2022