Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Envoy Capital Management Limited
- Incorporated
- 4 December 2015 (10 years)
- Previously known as
- SLLP 156 Limited (until 16 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Iain Ross Macgregor
- Accounts type
- Group
- Region
- Scotland
- Address
- 5 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2016
British
Born October 1981 (45)
Director · Appointed 30 March 2016
British
Born January 1982 (44)
Corporate Secretary · Appointed 4 December 2015
Officer history (2 former)
21 November 2016
30 March 2016
30 March 2016
30 March 2016
4 December 2015
4 December 2015
4 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)
Former controllers (1)
30 June 2020
Ceased Fiona Jane Macgregor — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Envoy Capital Management Limited This company
Accord Business Solutions Limited Owns 75–100% of shares
Caledonia (Highland) Holdings Limited Owns 50–75% of shares
The Future Group (Highland) Limited Owns 75–100% of shares
Aquila Marketing Agency Limited Owns 75–100% of shares
Dreson Financing Limited Owns 75–100% of shares
Ecopad (Scotland) Limited Owns 75–100% of shares
Ecosystems Technologies Limited Owns 50–75% of shares
Envoy Estates Limited Owns 75–100% of shares
Envoy Group Holdings Limited Owns 75–100% of shares
Envoy & Partners Limited Owns 75–100% of shares
GQS Group Limited Owns 75–100% of shares
Gqs-Uk Limited Owns 75–100% of shares
Modutec Holdings Limited Owns 75–100% of shares
Rse Water Technologies Limited Owns 75–100% of shares
Broadway Topco Limited Owns 25–50% of shares
Broadway Midco Limited Owns 75–100% of shares
Viewfirth Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £9,826,000
- Profit
- £431,000
- Employees
- 20
- Current Ratio
- 3.3x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £23,682,000 |
| Current Assets | £19,959,000 |
| Cash | £9,826,000 |
| Creditors (< 1 year) | £5,968,000 |
| Net Current Assets | £13,991,000 |
| Shareholder Funds | £37,673,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Director's details changed | |||
| 27 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 24 June 2025 | Registration of a charge | |||
| 30 April 2025 | Registered office address changed |
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