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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Fiona Jane Macgregor
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-05-16 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2015-12-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Mr Iain Ross Macgregor
    Born in January 1982
    Individual (110 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2015-12-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (53 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 6
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVOY CAPITAL MANAGEMENT LIMITED

Period: 2016-03-16 ~ now
Company number: SC521829 SC658572
Registered names
ENVOY CAPITAL MANAGEMENT LIMITED - now SC658572
SLLP 156 LIMITED - 2016-03-16 SC499796... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Fixed Assets
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Debtors
Current
10,000 GBP2025-03-31
4,000 GBP2024-03-31
Cash at bank and in hand
10,000 GBP2025-03-31
21,000 GBP2024-03-31
Current Assets
20,000 GBP2025-03-31
25,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2025-03-31
Net Current Assets/Liabilities
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Total Assets Less Current Liabilities
38,000 GBP2025-03-31
37,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
37,000 GBP2025-03-31
37,000 GBP2024-03-31
2,000 GBP2023-04-01
Equity
38,000 GBP2025-03-31
37,000 GBP2024-03-31
3,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
34,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
34,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2024-03-31
Computers
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-03-31
Computers
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Investments in group undertakings and participating interests
23,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
5,000 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
10,000 GBP2025-03-31
21,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
5,000 GBP2025-03-31
11,000 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
6,000 GBP2025-03-31
12,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2025-03-31
14,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • ENVOY CAPITAL MANAGEMENT LIMITED
    Info
    SLLP 156 LIMITED - 2016-03-16
    Registered number SC521829
    5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • ENVOY CAPITAL MANAGEMENT LIMITED
    S
    Registered number SC521829
    34, Albyn Place, Aberdeen, Scotland, Scotland, AB10 1FW
    CIF 1
  • ENVOY CAPITAL MANAGEMENT LIMITED
    S
    Registered number Sc521829
    5, Queens Terrace, Aberdeen, Scotland, AB10 1XL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACCORD BUSINESS SOLUTIONS LIMITED
    - now SC683354
    ENVOY GROWTH PARTNERS LIMITED
    - 2023-04-04 SC683354 SC736164
    SLLP 313 LIMITED
    - 2021-03-08 SC683354 SC762928... (more)
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUILA MARKETING AGENCY LIMITED
    SC838781
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    DRESON FINANCING LIMITED
    SC878394
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ECOPAD (SCOTLAND) LIMITED
    - now SC563052
    SLLP 191 LIMITED - 2017-06-02
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ENVOY & PARTNERS LIMITED
    - now SC612941
    SLLP 245 LIMITED - 2018-11-30
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-07-14 ~ 2022-10-11
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENVOY CAPITAL MERKLAND LLP
    SO306166
    First Floor Aurora House, 8 Inverness Campus, Inverness, Highland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    ENVOY ESTATES LIMITED
    - now SC779033 SC784686
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED
    - 2024-02-02 SC779033
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ENVOY GROUP HOLDINGS LIMITED
    - now SC741865
    SLLP 371 LIMITED
    - 2022-10-20 SC741865 SC636943... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED - 2022-10-20
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    VIEWFIRTH MANAGEMENT LIMITED
    - now SC418140
    SLLP 7 LIMITED - 2012-03-23
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.