Envoy Group Holdings Limited
- Company number
- SC741865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Stanley Capital Partners LLP (303 companies)
Registered office
Previous names
- Sllp 371 Limited (until 20 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Iain Ross | Director | 4 Oct 2022 | |
| MATHESON, Andrew Campbell | Director | 4 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 4 Oct 2022 |
| Envoy Capital Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Envoy Group Holdings Limited → Envoy Capital Management Limited
Controls
- Envoy & Partners Limited (SC612941)
Directors’ other companies
- MACGREGOR, Iain Ross - Director at Broadway Topco Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at W.E.S. Ltd
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at Co-At Marine Limited
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at A.c.e. Industrial Plastics Limited
Companies at the same address
- Aquila Marketing Agency Limited (SC838781)
- Dreson Financing Limited (SC878394)
- Ecopad (Scotland) Limited (SC563052)
- Ecosystems Technologies Limited (SC645588)
- Envoy & Partners Limited (SC612941)
- Envoy Capital Management Limited (SC521829)
- Envoy Estates Holdings I Limited (SC878443)
- Envoy Estates Limited (SC779033)
- Envoy Growth Partners Limited (SC736164)
- Envoy Investco I Limited (SC878381)