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Company number
SC658572

AVANTIS HOLDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVANTIS HOLDCO LIMITED
Company number
SC658572
Registered office
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND · 4,617 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2020
Status
Active
Age
6 years
Previous names
ENVOY CAPITAL MANAGEMENT 2 LIMITED (to 21 Jul 2020) · SLLP 286 LIMITED (to 21 Jul 2020)
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 Mar 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avantis Group Investments Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2022
Avantis Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/09/2022
Modutec Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2020
Mr Iain Ross Macgregor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/10/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/09/2022 Controls 4 companies
Mr Iain Ross Macgregor
born 01/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/06/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2022 Person with significant control ceased Avantis Topco Limited
19/10/2022 Person with significant control added Avantis Group Investments Holdco Ltd
15/09/2022 Person with significant control ceased Modutec Limited
15/09/2022 Person with significant control added Avantis Topco Limited
21/07/2020 Registered name changed SLLP 286 LIMITED ENVOY CAPITAL MANAGEMENT 2 LIMITED
21/07/2020 Registered name changed ENVOY CAPITAL MANAGEMENT 2 LIMITED AVANTIS HOLDCO LIMITED
26/06/2020 Person with significant control ceased Mr Iain Ross Macgregor
26/06/2020 Person with significant control added Modutec Limited
07/05/2020 Person with significant control added Mr Iain Ross Macgregor

Documents for AVANTIS HOLDCO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AVANTIS HOLDCO LIMITED?
According to the official registry, the company number of AVANTIS HOLDCO LIMITED is SC658572.
Where is AVANTIS HOLDCO LIMITED registered?
The registered office is CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND.
What is the SIC code of AVANTIS HOLDCO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AVANTIS HOLDCO LIMITED?
Avantis Group Investments Holdco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVANTIS HOLDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AVANTIS HOLDCO LIMITED (SC658572)

AVANTIS HOLDCO LIMITED is a private limited company incorporated on 31 March 2020 and registered in the United Kingdom under company number SC658572. Its registered office is at CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, 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 March 2025. , and the person with significant control is Avantis Group Investments Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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