ACCORD BUSINESS SOLUTIONS LIMITED

Overview

Company Name	ACCORD BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC683354
Jurisdiction	Scotland
Date of Creation	Dec 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCORD BUSINESS SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACCORD BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	First Floor Aurora House 8 Inverness Campus IV2 5NA Inverness United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACCORD BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ENVOY GROWTH PARTNERS LIMITED	Mar 08, 2021	Mar 08, 2021
SLLP 313 LIMITED	Dec 10, 2020	Dec 10, 2020

What are the latest accounts for ACCORD BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACCORD BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for ACCORD BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2025

Change of details for Envoy Capital Management Limited as a person with significant control on Apr 30, 2025

2 pages

PSC05

Mar 27, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

14 pages

Mar 25, 2025

legacy

3 pages

GUARANTEE2

Mar 25, 2025

legacy

1 pages

AGREEMENT2

Mar 25, 2025

legacy

52 pages

PARENT_ACC

Mar 17, 2025

Confirmation statement made on Mar 04, 2025 with updates

4 pages

CS01

Aug 22, 2024

Change of share class name or designation

2 pages

SH08

Aug 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 22, 2024

Memorandum and Articles of Association

32 pages

Aug 22, 2024

Statement of capital following an allotment of shares on Aug 20, 2024

Capital: GBP 100

3 pages

SH01

Aug 22, 2024

Statement of capital following an allotment of shares on Aug 19, 2024

Capital: GBP 88

3 pages

SH01

Apr 16, 2024

Confirmation statement made on Mar 04, 2024 with no updates

3 pages

CS01

Feb 20, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Feb 20, 2024

legacy

54 pages

PARENT_ACC

Feb 20, 2024

legacy

1 pages

AGREEMENT2

Feb 20, 2024

legacy

3 pages

GUARANTEE2

May 24, 2023

Appointment of Mr James Cowie Archibald Ross as a director on May 22, 2023

2 pages

AP01

May 24, 2023

Appointment of Mr Roderick Cameron Maciver as a director on May 22, 2023

2 pages

AP01

Apr 04, 2023

Certificate of change of name

Company name changed envoy growth partners LIMITED\certificate issued on 04/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2023	Change of name notice	CONNOT

Apr 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 30, 2023	RES15

Mar 28, 2023

Confirmation statement made on Mar 04, 2023 with no updates

3 pages

CS01

Sep 09, 2022

Total exemption full accounts made up to Mar 31, 2022

15 pages

Jul 04, 2022

Registration of charge SC6833540001, created on Jun 30, 2022

14 pages

MR01

Mar 16, 2022

Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Mar 15, 2022

Confirmation statement made on Mar 04, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of ACCORD BUSINESS SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Dec 10, 2020

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

MACGREGOR, Iain Ross

Feb 17, 2021

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

Scotland

British

1982-1

Director

95427890006

MACIVER, Roderick Cameron

May 22, 2023

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

British

1984-11

Director

309410420001

MATHESON, Andrew Campbell

Feb 17, 2021

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

Scotland

British

1981-10

Financial Controller

199401580001

ROSS, James Cowie Archibald

May 22, 2023

Director

Aurora House

8 Inverness Campus

IV2 5NA Inverness

First Floor

United Kingdom

British

1974-5

Director

169062970001

FORBES, Neil David

Dec 10, 2020

Feb 17, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

GARDNER, Ross Scott

Dec 10, 2020

Feb 17, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

Solicitor

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCORD BUSINESS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Envoy Capital Management Limited

Feb 17, 2021

Queens Terrace

AB10 1XL Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc521829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stronachs Nominees Limited

Dec 10, 2020

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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