Envoy Estates Limited

SC779033

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 QUEENS TERRACE, ABERDEEN, AB10 1YL

Incorporated 14/08/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 14/08/2023

BRITISH

Also on 671 other boards

Mr Iain Ross Macgregor

director · Since 10/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 10/10/2023

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 10/10/2023

Former PSCs

Stronachs Nominees Limited

Ceased 10/10/2023