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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.

Parent entities and officers
Active 5
  • 1
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, John Angus
    Born in September 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    SLLP 371 LIMITED - 2022-10-20
    icon of addressFirst Floor, Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Murase, Makoto
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Takani, Hidemi
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Mr Iain Ross Macgregor
    Born in January 1982
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    ENVOY CAPITAL MANAGEMENT LIMITED - now
    SLLP 156 LIMITED - 2016-03-16
    icon of addressAurora House, 8 Aurora House, Inverness Campus, Inverness, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    630,264 GBP2017-03-31
    Person with significant control
    2020-07-14 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SLLP 370 LIMITED - 2022-10-20
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ 2022-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENVOY & PARTNERS LIMITED

Previous name
SLLP 245 LIMITED - 2018-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Turnover/Revenue
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-0 GBP2023-02-01 ~ 2024-01-31
-0 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
-0 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-02-01 ~ 2024-01-31
59,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,000 GBP2023-02-01 ~ 2024-01-31
58,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
0 GBP2023-01-31
Fixed Assets - Investments
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Fixed Assets
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
8,000 GBP2024-01-31
9,000 GBP2023-01-31
Cash at bank and in hand
2,000 GBP2023-01-31
Current Assets
8,000 GBP2024-01-31
11,000 GBP2023-01-31
Net Current Assets/Liabilities
7,000 GBP2024-01-31
7,000 GBP2023-01-31
Total Assets Less Current Liabilities
39,000 GBP2024-01-31
39,000 GBP2023-01-31
Net Assets/Liabilities
39,000 GBP2024-01-31
39,000 GBP2023-01-31
Equity
Called up share capital
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-02-01
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-02-01
Other miscellaneous reserve
5,000 GBP2024-01-31
5,000 GBP2023-01-31
15,000 GBP2022-02-01
Retained earnings (accumulated losses)
34,000 GBP2024-01-31
34,000 GBP2023-01-31
9,000 GBP2022-02-01
Equity
39,000 GBP2024-01-31
39,000 GBP2023-01-31
25,000 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-02-01 ~ 2024-01-31
58,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-02-01 ~ 2024-01-31
-26,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,000 GBP2023-02-01 ~ 2024-01-31
-26,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-02-01 ~ 2024-01-31
11,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2023-01-31
Motor vehicles
0 GBP2023-01-31
Computers
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-01-31
Computers
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Buildings
0 GBP2023-01-31
Motor vehicles
0 GBP2023-01-31
Computers
0 GBP2023-01-31
Investments in Subsidiaries
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-01-31
7,000 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Debtors
Current
8,000 GBP2024-01-31
9,000 GBP2023-01-31
Bank Overdrafts
-0 GBP2024-01-31
Cash and Cash Equivalents
-0 GBP2024-01-31
2,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-01-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,000 shares2024-01-31
119,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ENVOY & PARTNERS LIMITED
    Info
    SLLP 245 LIMITED - 2018-11-30
    Registered number SC612941
    icon of address5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ENVOY & PARTNERS LIMITED
    S
    Registered number missing
    icon of addressAurora House, First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
    Limited Company
    CIF 1
  • ENVOY & PARTNERS LIMITED
    S
    Registered number missing
    icon of addressAurora House, Inverness Campus, Inverness, Scotland, IV2 5NA
    Limited Company
    CIF 2
  • ENVOY & PARTNERS LIMITED
    S
    Registered number Sc612941
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 391 LIMITED - 2023-05-24
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    MODUTEC LIMITED - 2020-06-10
    SLLP 104 LIMITED - 2014-12-18
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    ALBALINE LIMITED - 2001-04-03
    icon of addressInspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-07-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-06-21
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.