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Companies/SC521829

Envoy Capital Management Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
IM
Mr Iain Ross MacgregorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-16 · No cessation recorded

Source record 12999913
Show 1 ceased record
FM
Mrs Fiona Jane MacgregorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-16 · Ceased 2020-06-30

Source record 13001078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AM
Andrew MathesonCurrent director
Appointed 2016-11-21 · 9 yrs · Financial Controller
+34 others
IM
Iain MacgregorCurrent director
Appointed 2016-03-30 · 10 yrs · Director
+83 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2015-12-04 · 10 yrs
+627 others
Show 2 historical appointments
DR
David RennieResigned director
Resigned 2015-12-04 · Solicitor
NF
Neil ForbesResigned director
Resigned 2015-12-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active