OpenCompanies

Envoy & Partners Limited

Company number
SC612941
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Stanley Capital Partners LLP (276 companies)

Registered office

5 Queens Terrace
Aberdeen
AB10 1XL

Previous names

  • Sllp 245 Limited (until 30 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Iain Ross Macgregor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Nov 2018 1 Feb 2019
Envoy Capital Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2020 11 Oct 2022
Rse Water Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2022 23 Nov 2022
Envoy Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2024 £330,000 £38,883,000 - 3
31 Jan 2023 £2,000 £39,154,000 £1,729,000 11

Connections

Owned by

Envoy & Partners Limited → Envoy Group Holdings LimitedEnvoy Capital Management Limited

Controls

Companies at the same address

Data