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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 14
  • 1
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (48 offsprings)
    Officer
    2020-05-07 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Calder, David Bonar
    Finance Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (158 offsprings)
    Officer
    2020-03-31 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Macgregor, Iain Ross
    Born in January 1982
    Individual (105 offsprings)
    Officer
    2020-05-07 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Iain Ross Macgregor
    Born in January 1982
    Individual (105 offsprings)
    Person with significant control
    2020-05-07 ~ 2020-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    David, Christopher Mark
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2020-03-31 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Knowles, Brian Andrew
    Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2022-10-19
    OF - Director → CIF 0
  • 8
    David, Thomas William Allan
    Born in December 1992
    Individual (10 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Jack
    Born in June 1987
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Solder, Leon Matthew
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 11
    AVANTIS GROUP INVESTMENTS HOLDCO LTD
    14322729
    3rd Floor, Derwen House, Court Road, Bridgend, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2020-03-31 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 13
    ENVOY GROWTH PARTNERS LIMITED - now
    AVANTIS TOPCO LIMITED
    - 2023-04-04 SC736164
    SLLP 365 LIMITED - 2022-07-25
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ 2022-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2020-06-26 ~ 2022-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVANTIS HOLDCO LIMITED

Period: 2020-07-21 ~ now
Company number: SC658572
Registered names
AVANTIS HOLDCO LIMITED - now
SLLP 286 LIMITED - 2020-05-07 SC584738... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-352,495 USD2023-04-01 ~ 2024-03-31
-8,222 USD2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-352,495 USD2023-04-01 ~ 2024-03-31
-8,222 USD2022-04-01 ~ 2023-03-31
Profit/Loss
-352,495 USD2023-04-01 ~ 2024-03-31
-8,222 USD2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-352,495 USD2023-04-01 ~ 2024-03-31
-8,222 USD2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
240,376 USD2024-03-31
240,376 USD2023-03-31
Debtors
668,536 USD2023-03-31
Cash at bank and in hand
16,700 USD2024-03-31
16,700 USD2023-03-31
Current Assets
16,700 USD2024-03-31
685,236 USD2023-03-31
Creditors
Current
316,041 USD2023-03-31
Net Current Assets/Liabilities
16,700 USD2024-03-31
369,195 USD2023-03-31
Total Assets Less Current Liabilities
257,076 USD2024-03-31
609,571 USD2023-03-31
Equity
Called up share capital
1,237 USD2024-03-31
1,237 USD2023-03-31
1,237 USD2022-03-31
Share premium
616,556 USD2024-03-31
616,556 USD2023-03-31
616,556 USD2022-03-31
Retained earnings (accumulated losses)
-360,717 USD2024-03-31
-8,222 USD2023-03-31
Equity
257,076 USD2024-03-31
609,571 USD2023-03-31
617,793 USD2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-352,495 USD2023-04-01 ~ 2024-03-31
-8,222 USD2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
240,376 USD2023-03-31
Investments in Group Undertakings
240,376 USD2024-03-31
240,376 USD2023-03-31
Amounts Owed by Group Undertakings
Current
661,699 USD2023-03-31
Prepayments/Accrued Income
Current
6,837 USD2023-03-31
Debtors
Amounts falling due within one year, Current
668,536 USD2023-03-31
Amounts owed to group undertakings
Current
316,041 USD2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
755 shares2024-03-31
Class 2 ordinary share
245 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-352,495 USD2023-04-01 ~ 2024-03-31

  • AVANTIS HOLDCO LIMITED
    Info
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    SLLP 286 LIMITED - 2020-07-21
    Registered number SC658572
    First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.