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Modular Property Holdings Limited
SC169828
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 13/11/1996
Compliance
Last accounts
31/10/2025
micro entity
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
77400
Leasing of intellectual property and similar productsOfficers
Ms Elaine Clare Mcilwraith
director · Since 25/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Persons with Significant Control
Wraith Uk Investments Limited
75–100% shares
75–100% votes
Appoint directors
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc745206 · Companies House · Limited By Shares
Notified 25/03/2024
Former PSCs
Mr Stewart Mcilwraith
Ceased 27/02/2020
Ms Elaine Clare Mcilwraith
Ceased 25/03/2024
Charges5 outstanding
charge
outstanding
GLASGOW DEVELOPMENT AGENCY
Created 17/01/2000Registered 29/01/2000
charge
outstanding
GOVAN INITIATIVE LIMITED
Created 13/04/1999Registered 28/04/1999
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/02/1999Registered 11/03/1999
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/02/1999Registered 11/03/1999
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/02/1999Registered 11/03/1999