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Company

Enva Scotland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Enva Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Iain Cyril Washer 2025-2026 Director View profile
  2. Jason Russel Gary Ashton 2025-2026 Director View profile
  3. James Austin Priestley 2024-2025 Director View profile
  4. Terence Strain 2024-2025 Director View profile
  5. Barry Coughlan 2018-2020 Director View profile
  6. Simon Alasdair Woods 2018-2024 Director View profile
  7. Thomas Joseph Walsh 2016-2024 Director View profile
  8. Robin Bruce Stevenson 2013-2017 Director View profile
  9. Scott Hugh Cairns 2012-2015 Director View profile
  10. Bill Joseph Power 2012-2019 Director View profile
  11. Hugh Stewart 2010-2012 Director View profile
  12. Stuart Martin Fraser 2010-2013 Director View profile
  13. Declan Gerard Ryan 2008-2014 Director View profile
  14. Donal Murphy 2006-2008 Director View profile
  15. Thomas Davy 2006-2016 Director View profile
  16. Thomas Benedict Breen 2006-2013 Director View profile
  17. Gareth Kelly 2006-2011 Director View profile
  18. Con Kerwin 2006-2011 Director View profile
  19. Calum Charles Macdonald 2004-2015 Director View profile
  20. Graeme James Mcdonald 2004-2020 Director View profile
  21. Rev Thomas Michael Mccurry 1999-2005 Director View profile
  22. Michael Thomas Tracey 2017 Director View profile
  23. William Tracey 2008 Director View profile
  24. Monica Tracey 1995 Director View profile
  25. Jane Claire Stewart 2005-2017 Secretary View profile
  26. Lorraine Marie Tracey 1991-2000 Secretary View profile
  27. Monica Jane Tracey 1990-1991 Secretary View profile
  28. Thomas Anthony Moran 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1975

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Enva UK Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02
  • Ranelagh Nominees Limited ceased 2017-08-02
    75-100% shares · notified 2017-08-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Enva Scotland Limited is controlled by Enva UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02 · source: Companies House PSC register
  2. Enva UK Bidco Limited is controlled by Enva Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register
  3. Enva Debtco Limited is controlled by Enva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register
  4. Enva Midco Limited is controlled by Enva Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register
  5. Enva Topco Limited is controlled by Enva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 · source: Companies House PSC register

Ultimately controlled by Enva Group Holdings Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.4y median 0y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 49Finance 11Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC057052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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