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Envoy & Partners Limited (No: SC612941)

Address: FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS, IV2 5NA

Status: Active

Incorporated: 11-Jul-2018

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: IAIN ROSS MACGREGOR ( DOB: Jan-1982   From: Nov-2018  )

Current Director: JOHN ANGUS MACGREGOR ( DOB: Sep-1986   From: Nov-2018  )

Current Director: JOHN ANGUS MACGREGOR ( DOB: Sep-1986   From: Nov-2018  )

Current Director: JOHN ANGUS MACGREGOR ( DOB: Sep-1986   From: Nov-2018  )

Current Director: ANDREW CAMPBELL MATHESON ( DOB: Oct-1981   From: Nov-2018  )

Current Secretary: STRONACHS SECRETARIES LIMITED (   From: Nov-2018  )

Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978   From: Nov-2018   To: Nov-2018  )

Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970   From: Nov-2018   To: Nov-2018  )

Resigned Director: MAKOTO MURASE ( DOB: Sep-1965   From: Nov-2018   To: Apr-2020  )

Resigned Director: HIDEMI TAKANI ( DOB: Dec-1965   From: Apr-2020   To: Jun-2022  )

Persons of Significant Control:

Envoy Capital Management Ltd, Aurora House 8 Aurora House, Inverness Campus, Inverness, IV2 5NA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-14, Ceased: 2022-10-11)

Mr Iain Ross Macgregor, First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-11-30, Ceased: 2019-02-01)

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