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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 7
  • 1
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2022-08-19 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2022-08-19 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (53 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    ENVOY CAPITAL MANAGEMENT LIMITED
    - now SC521829 SC658572
    SLLP 156 LIMITED - 2016-03-16
    5, Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-10-04
    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
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVOY GROUP HOLDINGS LIMITED

Period: 2022-10-20 ~ now
Company number: SC741865
Registered names
ENVOY GROUP HOLDINGS LIMITED - now
SLLP 371 LIMITED - 2022-10-20 SC636943... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENVOY GROUP HOLDINGS LIMITED
    Info
    SLLP 371 LIMITED - 2022-10-20
    Registered number SC741865
    5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-19 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • ENVOY GROUP HOLDINGS LIMITED
    S
    Registered number Sc741865
    First Floor, Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2022-11-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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