EE

ENVOY ESTATES LIMITED

Active

Company number SC779033

Aberdeen · Incorporated 14 August 2023

5 Queens Terrace, Aberdeen, AB10 1YL

Last updated on 20 April 2026

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

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2024

Company history

Previous company names

SLLP 401 LIMITED · 14 August 2023 – 3 October 2023

ENVOY PROPERTY INVESTMENT COMPANY LIMITED · 3 October 2023 – 2 February 2024

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 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Envoy Capital Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2023

Funding

2 funding rounds
5 March 2024
Shares allotted · 0 shares allotted
—
5 March 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2026 View
Legacy
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Legacy
Other
27 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Capital Alter Shares Consolidation
Capital
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Certificate Change Of Name Company
Change Of Name
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Incorporation Company
Incorporation
14 August 2023 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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