ENVOY ESTATES LIMITED

Key Data

Status

Active

Company No.

SC779033

Incorporation date

14/08/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2023)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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15/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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18/08/2025

Confirmation statement made on 2025-08-13 with no updates

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23/06/2025

Change of details for Envoy Capital Management Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

20/12/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-05

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12/03/2024

Resolutions

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12/03/2024

Consolidation of shares on 2024-03-05

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12/03/2024

Statement of capital following an allotment of shares on 2024-03-05

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02/02/2024

Certificate of change of name

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01/02/2024

Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1YL on 2024-02-01

View PDF (1 pages)

24/10/2023

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 2023-10-24

View PDF (1 pages)

10/10/2023

Termination of appointment of Ross Scott Gardner as a director on 2023-10-10

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10/10/2023

Termination of appointment of Neil David Forbes as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Mr Iain Ross Macgregor as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Appointment of Mr Andrew Campbell Matheson as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Cessation of Stronachs Nominees Limited as a person with significant control on 2023-10-10

View PDF (1 pages)

10/10/2023

Notification of Envoy Capital Management Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

03/10/2023

Certificate of change of name

View PDF (3 pages)

14/08/2023

Incorporation

View PDF (23 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

13/08/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

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
STRONACHS SECRETARIES LIMITED	Corporate Secretary	14/08/2023 - Present	366
Gardner, Ross Scott	Director	14/08/2023 - 10/10/2023	145
Forbes, Neil David	Director	14/08/2023 - 10/10/2023	268
Macgregor, Iain Ross	Director	10/10/2023 - Present	102
Matheson, Andrew Campbell	Director	10/10/2023 - Present	54

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENVOY ESTATES LIMITED

ENVOY ESTATES LIMITED is an(a) Active company incorporated on 14/08/2023 with the registered office located at 5 Queens Terrace, Aberdeen AB10 1YL. 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 ESTATES LIMITED?

ENVOY ESTATES LIMITED is currently Active. It was registered on 14/08/2023 .

Where is ENVOY ESTATES LIMITED located?

ENVOY ESTATES LIMITED is registered at 5 Queens Terrace, Aberdeen AB10 1YL.

What does ENVOY ESTATES LIMITED do?

ENVOY ESTATES 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 ESTATES LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.