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Envoy Estates Limited

Envoy Estates Limited is an active company incorporated on 14 August 2023 with the registered office located in Aberdeen, City of Aberdeen. Envoy Estates Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC779033
Private limited company
Scottish Company
Age
2 years
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 14 Aug31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Queens Terrace
Aberdeen
AB10 1YL
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in Scotland • Born in Oct 1981
Director • British • Lives in Scotland • Born in Jan 1982
Envoy Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envoy Capital Management Limited
Andrew Campbell Matheson, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Ecopad (Scotland) Limited
Andrew Campbell Matheson, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Envoy & Partners Limited
Stronachs Secretaries Limited, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Langfields Group Limited
Iain Ross Macgregor, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Accord Business Solutions Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Envoy Growth Partners Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Rse Water Technologies Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Envoy Group Holdings Limited
Iain Ross Macgregor, Andrew Campbell Matheson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£100K
Turnover
Unreported
Employees
2
Total Assets
£12.98M
Total Liabilities
-£9K
Net Assets
£12.97M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Envoy Capital Management Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Shares Consolidated
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Andrew Campbell Matheson Appointed
1 Year 11 Months Ago on 10 Oct 2023
Mr Iain Ross Macgregor Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Envoy Capital Management Limited as a person with significant control on 30 April 2025
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 6 Sep 2024
Resolutions
Submitted on 12 Mar 2024
Consolidation of shares on 5 March 2024
Submitted on 12 Mar 2024
Repayment History
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