Envoy & Partners Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEnvoy Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-23 · No cessation recorded
Source record 11167960Show 3 ceased records
Rse Water Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-11 · Ceased 2022-11-23
Source record 11167959Envoy Capital Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-14 · Ceased 2022-10-11
Source record 7096776IM
Mr Iain Ross MacgregorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-11-30 · Ceased 2019-02-01
Source record 11729448People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2018-11-07 · 7 yrs
Show 4 historical appointments
HT
Hidemi TakaniResigned director
Resigned 2020-04-01 · 2 yrs · Director
MM
Makoto MuraseResigned director
Resigned 2018-11-30 · 1 yr · Director
MD
Malcolm DonaldResigned director
Resigned 2018-11-07 · Solicitor
NF
Neil ForbesResigned director
Resigned 2018-11-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active