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:

1. Modutec Group Holdings Limited (SC851599, Active)
2. Modutec Holdings Limited (SC486008, Active)
3. Envoy & Partners Limited (SC612941, Active)
4. Envoy Group Holdings Limited (SC741865, Active)
5. 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

The officer register for this company is not yet loaded here. It is on Companies House.

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.