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.

Parent entities and officers
Active 3
  • 1
    Macgregor, Iain Ross
    Director born in January 1982
    Individual (80 offsprings)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
    Mr Iain Ross Macgregor
    Born in January 1982
    Individual (80 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (29 offsprings)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2015-12-04 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2015-12-04 ~ 2016-03-30
    OF - director → CIF 0
  • 2
    Mrs Fiona Jane Macgregor
    Born in January 1981
    Individual
    Person with significant control
    2016-05-16 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2015-12-04 ~ 2016-03-30
    OF - director → CIF 0
parent relation
Company in focus

ENVOY CAPITAL MANAGEMENT LIMITED

Previous name
SLLP 156 LIMITED - 2016-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
768,179 GBP2017-03-31
Current liabilities
-137,915 GBP2017-03-31
Net Current Assets/Liabilities
630,264 GBP2017-03-31
Total Assets Less Current Liabilities
630,264 GBP2017-03-31
Non-current liabilities
0 GBP2017-03-31
Provisions for liabilities and charges
0 GBP2017-03-31
Accruals and deferred income
0 GBP2017-03-31
Net assets/liabilities including pension asset/liability
630,264 GBP2017-03-31
Shareholder's fund
630,264 GBP2017-03-31
Related profiles found in government register
  • ENVOY CAPITAL MANAGEMENT LIMITED
    Info
    SLLP 156 LIMITED - 2016-03-16
    Registered number SC521829
    First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA
    Private Limited Company incorporated on 2015-12-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
    First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ENVOY CAPITAL MANAGEMENT LIMITED
    S
    Registered number Sc521829
    First Floor Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ENVOY GROWTH PARTNERS LIMITED - 2023-04-04
    SLLP 313 LIMITED - 2021-03-08
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178,528 GBP2022-03-31
    Person with significant control
    2021-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    5 Queens Terrace, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SLLP 191 LIMITED - 2017-06-02
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents)
    Equity (Company account)
    -22,948 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor Aurora House, 8 Inverness Campus, Inverness, Highland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-11 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 5
    ENVOY PROPERTY INVESTMENT COMPANY LIMITED - 2024-02-02
    SLLP 401 LIMITED - 2023-10-03
    5 Queens Terrace, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SLLP 371 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SLLP 370 LIMITED - 2022-10-20
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 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
  • 8
    SLLP 7 LIMITED - 2012-03-23
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    201,549 GBP2024-02-29
    Person with significant control
    2022-06-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • SLLP 245 LIMITED - 2018-11-30
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    38,883,000 GBP2024-01-31
    Person with significant control
    2020-07-14 ~ 2022-10-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.