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ENVOY & PARTNERS LIMITED

Company number SC612941

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Persons with significant control: 1 active person with significant control / 0 active statements

Envoy Group Holdings Limited Active

Correspondence address
First Floor, Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
Notified on
23 November 2022
Governing law
Legal form
Place registered
Uk Companies Register
Registration number
Sc741865
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rse Water Technologies Limited Ceased

Correspondence address
28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Notified on
11 October 2022
Ceased on
23 November 2022
Governing law
Legal form
Place registered
Uk Companies Register
Registration number
Sc738915
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Envoy Capital Management Ltd Ceased

Correspondence address
Aurora House, 8 Aurora House, Inverness Campus, Inverness, Scotland, IV2 5NA
Notified on
14 July 2020
Ceased on
11 October 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Iain Ross Macgregor Ceased

Correspondence address
First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Notified on
30 November 2018
Ceased on
1 February 2019
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 November 2018
Withdrawn on
30 November 2018