Envoy Pathways Limited

SC878439

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

5 Queens Terrace, Aberdeen, AB10 1XL

Incorporated 09/02/2026

Previously known as

Envoy Partnership Holdings Ii Limited · until 02/03/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Iain Ross Macgregor

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Andrew Campbell Matheson

director · Since 09/02/2026

BRITISH · SCOTLAND · Age 44

Also on 35 other boards

Iain Ross Macgregor

director · Since 09/02/2026

British · United Kingdom · Age 44

Andrew Campbell Matheson

director · Since 09/02/2026

British · Scotland · Age 44

Persons with Significant Control

Mr Iain Ross Macgregor

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 44

5, Queens Terrace, Aberdeen, AB10 1XL

Notified 09/02/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 5 Queens Terrace

2026-04-27

5 QUEENS TERRACE

post town → Aberdeen

2026-04-27

ABERDEEN

officer appointed → MACGREGOR, Iain Ross

2026-04-27

officer appointed → MATHESON, Andrew Campbell

2026-04-27

Filing History2 filings

CERTNM

certificate change of name company

02/03/20263 pages · PDF

Incorporated

incorporation company

09/02/202611 pages · PDF