ENVOY GROWTH PARTNERS LIMITED

Key Data

Status

Active

Company No.

SC736164

Incorporation date

21/06/2022

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 21/06/2022)

15/04/2026

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

View PDF (1 pages)

15/04/2026

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

View PDF (2 pages)

15/04/2026

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

View PDF (56 pages)

15/04/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

26/06/2025

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

26/06/2025

Second filing of Confirmation Statement dated 2023-06-20

View PDF (3 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)

26/03/2025

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

View PDF (3 pages)

26/03/2025

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

View PDF (1 pages)

26/03/2025

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

View PDF (52 pages)

26/03/2025

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

View PDF (10 pages)

09/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (54 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

21/12/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

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)

16/08/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

04/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Certificate of change of name

View PDF (3 pages)

21/09/2022

Registration of charge SC7361640001, created on 2022-09-15

View PDF (14 pages)

25/07/2022

Notification of Modutec Holdings Limited as a person with significant control on 2022-07-22

View PDF (2 pages)

25/07/2022

Certificate of change of name

View PDF (3 pages)

25/07/2022

Termination of appointment of Ross Scott Gardner as a director on 2022-07-22

View PDF (1 pages)

25/07/2022

Cessation of Stronachs Nominees Limited as a person with significant control on 2022-07-22

View PDF (1 pages)

25/07/2022

Appointment of Mr Andrew Campbell Matheson as a director on 2022-07-22

View PDF (2 pages)

25/07/2022

Termination of appointment of Neil David Forbes as a director on 2022-07-22

View PDF (1 pages)

25/07/2022

Appointment of Mr Iain Ross Macgregor as a director on 2022-07-22

View PDF (2 pages)

21/06/2022

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

20/06/2026

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

See more events →

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
Forbes, Neil David	Director	21/06/2022 - 22/07/2022	265
STRONACHS SECRETARIES LIMITED	Corporate Secretary	21/06/2022 - Present	355
Matheson, Andrew Campbell	Director	22/07/2022 - Present	53
Macgregor, Iain Ross	Director	22/07/2022 - Present	101
Gardner, Ross Scott	Director	21/06/2022 - 22/07/2022	141

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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 GROWTH PARTNERS LIMITED

ENVOY GROWTH PARTNERS LIMITED is an(a) Active company incorporated on 21/06/2022 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 GROWTH PARTNERS LIMITED?

ENVOY GROWTH PARTNERS LIMITED is currently Active. It was registered on 21/06/2022 .

Where is ENVOY GROWTH PARTNERS LIMITED located?

ENVOY GROWTH PARTNERS LIMITED is registered at 5 Queens Terrace, Aberdeen AB10 1XL.

What does ENVOY GROWTH PARTNERS LIMITED do?

ENVOY GROWTH PARTNERS 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 GROWTH PARTNERS LIMITED?

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