Introduction
Watch Company
E
ENVOY CAPITAL MANAGEMENT LIMITED
ENVOY CAPITAL MANAGEMENT LIMITED is an active company incorporated on 4 December 2015 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENVOY CAPITAL MANAGEMENT LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
SC521829
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
SLLP 156 LIMITED
From: 4 December 2015To: 16 March 2016
Address
5 Queens Terrace Aberdeen, AB10 1XL,
Previous Addresses
First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
From: 25 March 2019To: 30 April 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 17 October 2017To: 25 March 2019
34 Albyn Place Aberdeen AB10 1FW
From: 4 December 2015To: 17 October 2017
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 04 Dec 2015
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
04 Dec 2015
Active
MACGREGOR, Iain Ross
ActiveAldourie, InvernessIV2 6DP
Born January 1982
Director
Appointed 30 Mar 2016
MACGREGOR, Iain Ross
Aldourie, InvernessIV2 6DP
Born January 1982
Director
30 Mar 2016
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 21 Nov 2016
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
21 Nov 2016
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1FW
Born December 1970
Director
Appointed 04 Dec 2015
Resigned 30 Mar 2016
FORBES, Neil David
Albyn Place, AberdeenAB10 1FW
Born December 1970
Director
04 Dec 2015
Resigned 30 Mar 2016
Resigned
RENNIE, David Alan
ResignedAlbyn Place, AberdeenAB10 1FW
Born October 1953
Director
Appointed 04 Dec 2015
Resigned 30 Mar 2016
RENNIE, David Alan
Albyn Place, AberdeenAB10 1FW
Born October 1953
Director
04 Dec 2015
Resigned 30 Mar 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Fiona Jane Macgregor
CeasedAldourie, InvernessIV2 6DP
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2016
Ceased 30 Jun 2020
Mrs Fiona Jane Macgregor
Aldourie, InvernessIV2 6DP
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2016
Ceased 30 Jun 2020
Ceased
Mr Iain Ross Macgregor
ActiveAldourie, InvernessIV2 6DP
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2016
Mr Iain Ross Macgregor
Aldourie, InvernessIV2 6DP
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2016
Active
Filing History
41
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
9 February 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2017
17 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2017
4 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2016