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Companies/SC741865

Envoy Group Holdings Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2022Private 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
Envoy Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-04 · No cessation recorded

Source record 1038567
Show 1 ceased record
Stronachs Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-19 · Ceased 2022-10-04

Source record 12361843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AM
Andrew MathesonCurrent director
Appointed 2022-10-04 · 3 yrs · Financial Controller
+34 others
IM
Iain MacgregorCurrent director
Appointed 2022-10-04 · 3 yrs · Company Director
+83 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2022-08-19 · 4 yrs
+627 others
Show 2 historical appointments
MD
Malcolm DonaldResigned director
Resigned 2022-08-19 · Solicitor
NF
Neil ForbesResigned director
Resigned 2022-08-19 · Solicitor

Board profile

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