Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Envoy Group Holdings Limited
- Incorporated
- 19 August 2022 (4 years)
- Previously known as
- SLLP 371 Limited (until 20 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2022
British
Born January 1982 (44)
Director · Appointed 4 October 2022
British
Born October 1981 (45)
Corporate Secretary · Appointed 19 August 2022
Officer history (2 former)
4 October 2022
4 October 2022
4 October 2022
4 October 2022
19 August 2022
19 August 2022
19 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2022
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)
4 October 2022
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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