ENVOY & PARTNERS LIMITED
Company details
- Registered name
- ENVOY & PARTNERS LIMITED
- Company number
- SC612941
- Registered office
- 5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 November 2018
- Status
- Active
- Age
- 7 years
- Previous names
- SLLP 245 LIMITED (to 30 Nov 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 20 Nov 2026
- Confirmation statement — last
- 06 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/11/2022 | Person with significant control ceased | Rse Water Technologies Limited | — |
| 23/11/2022 | Person with significant control added | — | Envoy Group Holdings Limited |
| 11/10/2022 | Person with significant control ceased | Envoy Capital Management Ltd | — |
| 11/10/2022 | Person with significant control added | — | Rse Water Technologies Limited |
| 30/06/2022 | Director resigned | TAKANI, Hidemi | — |
| 13/10/2021 | Charge registered | — | A registered charge |
| 13/10/2021 | Charge registered | — | A registered charge |
| 14/07/2020 | Person with significant control added | — | Envoy Capital Management Ltd |
| 01/04/2020 | Director resigned | MURASE, Makoto | — |
| 01/04/2020 | Director appointed | — | TAKANI, Hidemi |
| 01/02/2019 | Charge registered | — | A registered charge |
| 01/02/2019 | Person with significant control ceased | Mr Iain Ross Macgregor | — |
| 30/11/2018 | Person with significant control added | — | Mr Iain Ross Macgregor |
| 30/11/2018 | Director resigned | FORBES, Neil David | — |
| 30/11/2018 | Director resigned | DONALD, Malcolm James Robert | — |
| 30/11/2018 | Director appointed | — | MURASE, Makoto |
| 30/11/2018 | Director appointed | — | MATHESON, Andrew Campbell |
| 30/11/2018 | Director appointed | — | MACGREGOR, John Angus |
| 30/11/2018 | Director appointed | — | MACGREGOR, Iain Ross |
| 30/11/2018 | Registered name changed | SLLP 245 LIMITED | ENVOY & PARTNERS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ENVOY & PARTNERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ENVOY & PARTNERS LIMITED (SC612941)
ENVOY & PARTNERS LIMITED is a private limited company incorporated on 7 November 2018 and registered in the United Kingdom under company number SC612941. Its registered office is at 5 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Envoy Capital Management Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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