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Modutec Holdings Limited
SC486008
active
Private Limited Company
scotland
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 05/09/2014
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Iain Ross Macgregor
director · Since 11/09/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 6 other boards
Mr John Angus Macgregor
director · Since 01/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
Mr Andrew Campbell Matheson
director · Since 01/02/2019
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 44
Also on 36 other boards
Persons with Significant Control
Envoy & Partners Ltd
75–100% shares
Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Reg: Sc612941 · Uk · Limited
Notified 02/02/2019
Former PSCs
Geg (Holdings) Limited
Ceased 02/02/2019
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 13/10/2021Registered 20/10/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 01/04/2015Registered 02/04/2015Satisfied 26/10/2021