Ltd Facts The UK company register, as filed

Register entry · No. SC521829

ENVOY CAPITAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 4 Dec 2015

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    Last filed accounts

    Cash fell from £21,326,000 to £9,826,000 in a year.

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 27 Dec 2026.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 4 Dec 2015 (10 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ENVOY CAPITAL MANAGEMENT LIMITED current
    2. SLLP 156 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £431,000 £9,826,000 £37,673,000 20
31 Mar 2024 * not published £34,200,000 £21,326,000 £37,242,000 13

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stronachs Secretaries Limited · Secretary, named in the accounts to 31 Mar 2025
  • A C Matheson · Director, named in the accounts to 31 Mar 2025
  • I R MacGregor · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Iain Ross Macgregor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 May 2016 — January 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ENVOY CAPITAL MANAGEMENT LIMITED still trading?

The register shows ENVOY CAPITAL MANAGEMENT LIMITED as active.

What does ENVOY CAPITAL MANAGEMENT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ENVOY CAPITAL MANAGEMENT LIMITED set up?

It was incorporated on 4 December 2015.

When are ENVOY CAPITAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ENVOY CAPITAL MANAGEMENT LIMITED's next confirmation statement due?

By 27 December 2026.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09933304 COCO TRADE LTD Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  2. 09933239 CONTENT PLUMBING AND HEATING LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  3. 09933583 GOLDRECK EXPRESS LTD Active Private Limited Company Inc. 31 Dec 2015 43390 · Other building completion and finishing
  4. 09933561 MID KENT MEZZANINE LIMITED Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.
  5. 09933205 VEDIK VENTURES LTD Active Private Limited Company Inc. 31 Dec 2015 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House