EC

ENVOY CAPITAL MANAGEMENT LIMITED

Active

Company number SC521829

Aberdeen, Scotland · Incorporated 4 December 2015

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 10 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2020

Company history

Previous company names

SLLP 156 LIMITED · 4 December 2015 – 16 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Iain Ross Macgregor
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

Funding

2 funding rounds
14 July 2020
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Accounts With Accounts Type Group
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Group
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Capital Allotment Shares
Capital
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 March 2016 View
Resolution
Resolution
22 February 2016 View
Incorporation Company
Incorporation
4 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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