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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ENVOY ESTATES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC779033

Founded14/08/2023

PurposeOther business support service activities n.e.c.

Address5 Queens Terrace, Aberdeen, AB10 1YL

Confirmation StatementNext due: 27/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/08/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

15/04/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

01/03/2024

Address updated

5 Queens Terrace, Aberdeen, Ab10 1YL

14/08/2023

Appointed Neil David Forbes (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/10/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/08/2023 · Resigned: 10/10/2023

87.5%

Officers & directors

Andrew Campbell Matheson

Director

Appointed: 10/10/2023

—

Iain Ross Macgregor

Director

Appointed: 10/10/2023

—

Iain Ross Macgregor

Director

Appointed: 10/10/2023

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

10/10/2023

Appointed Unknown Owner (company)

owns or controls

10/10/2023

Resigned Unknown Owner (company)

owns or controls

14/08/2023

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Queens Terrace

Aberdeen

AB10 1YL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Accounts (audit exemption subsidiary)

15/04/2026

Legacy

15/04/2026

Legacy

15/04/2026

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Legacy

15/04/2026

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ENVOY ESTATES LIMITED