Envoy Group Holdings Limited

SC741865

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 19/08/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 19/08/2022

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 04/10/2022

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Persons with Significant Control

Envoy Capital Management Limited

75–100% shares

75–100% votes

Appoint directors

5, Queens Terrace, Aberdeen, AB10 1XL

Reg: Sc521829 · Uk Companies Register · Private Company Limited By Shares

Notified 04/10/2022

Former PSCs

Stronachs Nominees Limited

Ceased 04/10/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/10/2022Registered 19/10/2022