Introduction
Watch Company
E
ENVOY PATHWAYS LIMITED
ENVOY PATHWAYS LIMITED is an active company incorporated on 9 February 2026 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENVOY PATHWAYS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC878439
LTD Company
Age
N/A Years
Incorporated 9 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2027
Period: 9 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
ENVOY PARTNERSHIP HOLDINGS II LIMITED
From: 9 February 2026To: 2 March 2026
Address
5 Queens Terrace Aberdeen, AB10 1XL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACGREGOR, Iain Ross
ActiveQueens Terrace, AberdeenAB10 1XL
Born January 1982
Director
Appointed 09 Feb 2026
MACGREGOR, Iain Ross
Queens Terrace, AberdeenAB10 1XL
Born January 1982
Director
09 Feb 2026
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 09 Feb 2026
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
09 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Ross Macgregor
ActiveQueens Terrace, AberdeenAB10 1XL
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 09 Feb 2026
Mr Iain Ross Macgregor
Queens Terrace, AberdeenAB10 1XL
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2026
Active
Filing History
2
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2026