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Mod Holdings Limited

SC817375

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 24/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 24/07/2024

BRITISH

Also on 671 other boards

Miss Joni Catherine Mackay

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Muir Mackay

director · Since 28/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Ms Claire Helen Mackinnon

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr John Muir Manson

director · Since 28/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Miss Laura Kathleen Elizabeth Manson

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Peter Morrison Mackay Manson

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Former PSCs

Stronachs Nominees Limited

Ceased 28/10/2024