ENVOY & PARTNERS LIMITED
Company number SC612941 · Monitor this company
1 active / 4 ceased · persons with significant control
Envoy Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-23
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies Register
- Registration number
- Sc741865
- Country registered
- United Kingdom
Rse Water Technologies Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-10-11
- Ceased on
- 2022-11-23
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies Register
- Registration number
- Sc738915
- Country registered
- United Kingdom
Envoy Capital Management Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-07-14
- Ceased on
- 2022-10-11
- Correspondence address
- Aurora House, 8 Aurora House, Inverness Campus, Inverness, IV2 5NA, Scotland
- Legal form
- Limited
Mr Iain Ross Macgregor
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-11-30
- Ceased on
- 2019-02-01
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Statement
The company knows of no individual or entity with significant control.