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Companies House/Aberdeen/Company profile

ENVOY CAPITAL MANAGEMENT LIMITED

Active
SC521829·incorporated 2015-12-04

ENVOY CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 December 2015 at Companies House (number SC521829; OpenRegistry canonical ID GB-SC521829-envoy-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-04
Registered Address
5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ENVOY CAPITAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Iain Ross Macgregor born 1982 resident in United Kingdom, British national. Notified 2016-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Fiona Jane Macgregor born 1981 resident in Scotland, British national. Notified 2016-05-16. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ENVOY CAPITAL MANAGEMENT LIMITED has previously traded as:

  • SLLP 156 LIMITED (until 2016-03-16)

Similar UK companies

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