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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 11
  • 1
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (48 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Iain Ross
    Born in January 1982
    Individual (105 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Iain Ross Macgregor
    Born in January 1982
    Individual (105 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2018-11-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2018-11-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Takani, Hidemi
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Murase, Makoto
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Secretary → CIF 0
  • 9
    RSE WATER TECHNOLOGIES LIMITED
    - now SC738915
    SLLP 370 LIMITED - 2022-10-20 SC738915
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    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
  • 10
    ENVOY GROUP HOLDINGS LIMITED
    - now SC741865
    SLLP 371 LIMITED - 2022-10-20
    First Floor, Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-23 ~ 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
  • 11
    ENVOY CAPITAL MANAGEMENT LTD
    ENVOY CAPITAL MANAGEMENT LIMITED - now SC521829
    SLLP 156 LIMITED - 2016-03-16
    Aurora House, 8 Aurora House, Inverness Campus, Inverness, Scotland
    Active Corporate (6 parents, 10 offsprings)
    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
parent relation
Company in focus

ENVOY & PARTNERS LIMITED

Period: 2018-11-30 ~ now
Company number: SC612941
Registered names
ENVOY & PARTNERS LIMITED - now
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
    5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 4 months). 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
    Aurora House, First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
    Limited Company
    CIF 1
  • ENVOY & PARTNERS LIMITED
    S
    Registered number missing
    Aurora House, Inverness Campus, Inverness, Scotland, IV2 5NA
    Limited Company
    CIF 2
  • ENVOY & PARTNERS LIMITED
    S
    Registered number Sc612941
    First 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 5
  • 1
    GLOBAL RESOURCE MANAGEMENT LIMITED
    - now SC216749
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ 2020-07-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GQS GROUP LIMITED
    - now SC758822
    SLLP 391 LIMITED
    - 2023-05-24 SC758822
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ 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
  • 3
    GQS-UK LIMITED
    - now SC369647
    GLOBAL ENERGY (SCS) LIMITED
    - 2019-10-17 SC369647
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-02-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MODUTEC HOLDINGS LIMITED
    - now SC486008
    MODUTEC LIMITED
    - 2020-06-10 SC486008
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008
    SLLP 104 LIMITED - 2014-12-18
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2019-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MODUTEC LIMITED - now
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED
    - 2019-10-02 SC229316
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.