Envoy Rs Ltd

SC817881

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG

Incorporated 30/07/2024

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Ross Bremner

director · Since 30/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Graeme Stuart Hilley

director · Since 30/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

Ross Bremner

director · Since 30/07/2024

British · Scotland · Age 47

Graeme Stuart Hilley

director · Since 30/07/2024

British · Scotland · Age 38

Persons with Significant Control

Mr Graeme Stuart Hilley

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 38

1, Spiersbridge Way, Glasgow, G46 8NG

Notified 30/07/2024

Mr Ross Bremner

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

1, Spiersbridge Way, Glasgow, G46 8NG

Notified 30/07/2024

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1 Spiersbridge Way

2026-07-22

1 SPIERSBRIDGE WAY

post town → Glasgow

2026-07-22

GLASGOW

officer appointed → BREMNER, Ross

2026-07-22

officer appointed → HILLEY, Graeme Stuart

2026-07-22