ENVOY CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC521829

Incorporation date

04/12/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

27/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (57 pages)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/06/2025

Registration of charge SC5218290002, created on 2025-06-05

View PDF (23 pages)

30/04/2025

Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30

View PDF (1 pages)

24/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (52 pages)

06/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

20/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (54 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

18/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	30/03/2016 - Present	101
Rennie, David Alan	Director	04/12/2015 - 30/03/2016	202
Matheson, Andrew Campbell	Director	21/11/2016 - Present	54
Forbes, Neil David	Director	04/12/2015 - 30/03/2016	268
STRONACHS SECRETARIES LIMITED	Corporate Secretary	04/12/2015 - Present	366

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVOY CAPITAL MANAGEMENT LIMITED

ENVOY CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at 5 Queens Terrace, Aberdeen AB10 1XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVOY CAPITAL MANAGEMENT LIMITED?

ENVOY CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 04/12/2015 .

Where is ENVOY CAPITAL MANAGEMENT LIMITED located?

ENVOY CAPITAL MANAGEMENT LIMITED is registered at 5 Queens Terrace, Aberdeen AB10 1XL.

What does ENVOY CAPITAL MANAGEMENT LIMITED do?

ENVOY CAPITAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENVOY CAPITAL MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-03-31.