Modutec Limited

SC229316

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 19/03/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

43999

Specialised construction activities

82990

Other business support service activities

Officers

Mr Andrew Campbell Matheson

secretary · Since 01/02/2019

Also on 36 other boards

Mr Brian Andrew Knowles

director · Since 01/02/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Iain Ross Macgregor

director · Since 01/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr John Angus Macgregor

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 17 other boards

Mr Andrew Campbell Matheson

director · Since 01/02/2019

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 44

Also on 36 other boards

Mr Christopher Andrew

director · Since 15/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Modutec Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Reg: Sc486008 · Uk Companies Register · Private Company Limited By Shares

Notified 21/06/2019

Former PSCs

Global Energy (Holdings) Limited

Ceased 02/02/2019

Envoy & Partners Limited

Ceased 21/06/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/06/2009Registered 20/06/2009Satisfied 26/10/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2003Registered 29/01/2003Satisfied 05/12/2008