ENVOY GROUP HOLDINGS LIMITED
Other business support service activities n.e.c.
ENVOY GROUP HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Queens Terrace Aberdeen AB10 1XL Scotland
Full company profile for ENVOY GROUP HOLDINGS LIMITED (SC741865), an active financial services company based in Aberdeen, Scotland. Incorporated 19 Aug 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£19.73M
Total Liabilities
£1.09M
Turnover
N/A
Employees
2
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Macgregor, Iain Ross | Director | British | United Kingdom | 4 Oct 2022 | Active |
| Matheson, Andrew Campbell | Director | British | Scotland | 4 Oct 2022 | Active |
| Stronachs Secretaries Limited | Corporate-secretary | Unknown | Unknown | 19 Aug 2022 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Envoy Capital Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stronachs Nominees Limited
Ceased 4 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 15 Apr 2026 | Accounts | Annual accounts filed | |
| 15 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 18 Aug 2025 | Confirmation Statement | Confirmation statement made on 18 Aug 2025 with no updates |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 31 Mar 2025
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 18 Aug 2025 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 weeks ago on 15 Apr 2026
Annual accounts made up to 31 Mar 2025
2 weeks ago on 15 Apr 2026
Annual accounts filed
2 weeks ago on 15 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 weeks ago on 15 Apr 2026
Confirmation statement made on 18 Aug 2025 with no updates
8 months ago on 18 Aug 2025