Modutec Limited
Company SC229316 · Active · incorporated 19/03/2002 · Aberdeen AB10 1XL · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c. | 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-03-31.
Who controls it
- Modutec Group Holdings Limited (company, registered Sc851599 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-07-08 - Global Energy (Holdings) Limited (company, registered Sc369646 in Scotland)
ownership of shares 75 to 100 percent · from 2016-10-01, ceased 2019-02-02 - Envoy & Partners Limited (company)
ownership of shares 75 to 100 percent · from 2019-02-01, ceased 2019-06-21 - Modutec Holdings Limited (company, registered Sc486008 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-06-21, ceased 2026-07-08
Where the chain ends
Companies House shows one step. Followed to the end:
- Modutec Group Holdings Limited (SC851599, Active)
- Modutec Holdings Limited (SC486008, Active)
- Envoy & Partners Limited (SC612941, Active)
- Envoy Group Holdings Limited (SC741865, Active)
- Envoy Capital Management Limited (SC521829, Active)
What else sits under the same owner
- Accord Business Solutions Limited (SC683354, Active)
- Aquila Marketing Agency Limited (SC838781, Active)
- Broadway Topco Limited (SC770983, Active)
- Caledonia (highland) Holdings Limited (SC675870, Active)
- Dreson Financing Limited (SC878394, Active)
- Ecopad (scotland) Limited (SC563052, Active)
- Ecosystems Technologies Limited (SC645588, Active)
- Envoy Estates Limited (SC779033, Active)
- Envoy Group Holdings Limited (SC741865, Active)
- Envoy & Partners Limited (SC612941, Active)
- Rse Water Technologies Limited (SC738915, Active)
- Viewfirth Management Limited (SC418140, Active)
Who runs it
- DEANS, Elaine (director, born 12/1973, British) · from 2002-03-19 to 2002-03-27
- HENDERSON, David (secretary, British) · from 2002-03-19 to 2005-09-09
- HAY, Simon Alexander (director, born 11/1969, British) · from 2002-03-27 to 2004-06-14
- KNOWLES, Brian Andrew (director, born 08/1965, British) · from 2002-03-27 to 2016-05-31
- PIKE, Jonathan (director, born 09/1974, British) · from 2005-09-08 to 2007-07-04
- JM TAYLOR LIMITED (corporate secretary) · from 2005-09-09 to 2009-06-11
- HAMILTON, William (director, born 04/1946, British) · from 2009-06-11 to 2019-02-01
- MACGREGOR, Roderick James (director, born 12/1952, British) · from 2009-06-11 to 2019-02-01
- MAIR, Alexander Bruce (secretary, British) · from 2009-06-11 to 2012-09-27
- MACDONALD, James Donald (director, born 10/1964, British) · from 2011-11-04 to 2019-02-01
- MACDONALD, James Donald (secretary) · from 2012-09-27 to 2019-02-01
- KNOWLES, Brian Andrew (director, born 08/1965, British) · from 2019-02-01, current
- MATHESON, Andrew Campbell (secretary) · from 2019-02-01, current
- MATHESON, Andrew Campbell (director, born 10/1981, British) · from 2019-02-01, current
- MACGREGOR, John Angus (director, born 09/1986, British) · from 2019-02-01, current
- MACGREGOR, Iain Ross (director, born 01/1982, British) · from 2019-02-01, current
- ANDREW, Christopher (director, born 08/1988, British) · from 2022-09-15, current
Charges
3 charges registered, 1 outstanding.
- 2021-10-13, outstanding, in favour of Hsbc UK Bank PLC
- 2009-06-11, fully-satisfied, in favour of Bank of Scotland PLC
- 2003-01-28, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Modutec Services Limited (SC851626)
- Modutec Group Holdings Limited (SC851599)
- Modutec Holdings Limited (SC486008)
- Rmc Aberdeen Limited (SC356386)
- Modcon Construction Ltd (NI674730)
- Molgentic Ltd (SC849738)
- T D C (aberdeen) Limited (SC181456)
- Modcon Rollatray Limited (SC558224)
Check this company on Companies House.
Get the full asset and risk dossier on Modutec Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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