ENVOY CAPITAL MANAGEMENT LIMITED
Other business support service activities n.e.c.
ENVOY CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED (SC521829), an active financial services company based in Aberdeen, Scotland. Incorporated 4 Dec 2015. 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
Balance Sheet & P&L (2022–2024)
Cash in Bank
£16.29M
Net Assets
£123.93M
Total Liabilities
£33.88M
Turnover
£112.73M
Employees
921
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Campbell Matheson | Director | British | Scotland | 21 Nov 2016 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Iain Ross Macgregor
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Fiona Jane Macgregor
Ceased 30 Jun 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with no updates | |
| 24 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 30 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 24 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Dec 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
1 months ago on 27 Mar 2026
Confirmation statement made on 13 Dec 2025 with no updates
5 months ago on 16 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 30 Apr 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 24 Mar 2025