Accord Business Solutions Limited

ActiveSC683354 Private limited company
Incorporated
10 December 2020 (5 years)
Previously known as
Envoy Growth Partners Limited (until 4 April 2023)
SLLP 313 Limited (until 8 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Roderick Cameron Maciver
James Cowie Archibald Ross
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
First Floor Aurora House
8 Inverness Campus
Inverness
IV2 5NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Maciver, Roderick Cameron
Director · Appointed 22 May 2023
British
Born November 1984
Ross, James Cowie Archibald
Director · Appointed 22 May 2023
British
Born May 1974 (52)
Director · Appointed 17 February 2021
British
Born January 1982 (44)
Director · Appointed 17 February 2021
British
Born October 1981 (45)
Corporate Secretary · Appointed 10 December 2020
Officer history (2 former)
22 May 2023
Appointed Maciver, Roderick Cameron as Director
22 May 2023
Appointed Ross, James Cowie Archibald as Director
17 February 2021
Appointed Macgregor, Iain Ross as Director
17 February 2021
Appointed Matheson, Andrew Campbell as Director
17 February 2021
Resigned Forbes, Neil David as Director
17 February 2021
Resigned Gardner, Ross Scott as Director
10 December 2020
Appointed Stronachs Secretaries Limited as Corporate Secretary
10 December 2020
Appointed Forbes, Neil David as Director
10 December 2020
Appointed Gardner, Ross Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc521829
Former controllers (1)
17 February 2021
Ceased Stronachs Nominees Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Accord Business Solutions Limited This company Owns 75–100% 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

Net Assets
£178,528
Cash
£261,392
Turnover
£2,574,785
Profit
£178,527
Employees
24
Debt Ratio
78%
Current Ratio
1.2x
Return on Equity
100%
Balance sheet detail
2022
Fixed Assets£59,592
Current Assets£759,343
Cash£261,392
Creditors (< 1 year)£640,407
Net Current Assets£118,936
Net Assets£178,528
Shareholder Funds£178,528

Turnover£2,574,785
Cost of Sales£70,221
Gross Profit£2,504,564
Admin Expenses£2,298,039
Operating Profit£206,525
Tax£27,998
Profit for Period£178,527

Filings

Filing history not loaded yet. See it on Companies House

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