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MODUSPEC LTD (SC115074)

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MODUSPEC LTD

MODUSPEC LTD is an active company incorporated on with the registered office located in Westhill. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). MODUSPEC LTD was registered 37 years ago.(SIC: 09100)

Status

active

Active since 37 years ago

Company No

SC115074

LTD Company

Age

37 Years

Incorporated 12 December 1988

Size

N/A

Accounts

ARD: 30/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 2 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 December 2025 (9 months ago)
Submitted on 2 February 2026 (7 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

VYSUS MODUSPEC (UK) LIMITED
From: 19 November 2020To: 29 July 2024
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
From: 8 March 2013To: 19 November 2020
MODU SPEC ENGINEERING (UK) LIMITED
From: 2 May 1989To: 8 March 2013
POINTPACE LIMITED
From: 12 December 1988To: 2 May 1989

Contact

Address

Moduspec House Discovery Drive Arnhall Business Park Westhill, AB32 6FG,

Previous Addresses

, Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
From: 29 June 2023To: 29 July 2024
, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
From: 25 August 2017To: 29 June 2023
, Denburn House 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN
From: 25 January 2010To: 25 August 2017
, 2 Craigshaw Road, West Tullos, Aberdeen, AB12 3AQ
From: 12 December 1988To: 25 January 2010

Timeline

35 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Dec 88
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Mar 11
Director Left
Jul 11
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Feb 19
Director Joined
Feb 19
Director Left
May 19
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Sept 20
Owner Exit
Nov 20
Director Left
Nov 20
Loan Secured
May 21
Loan Secured
Jun 21
Owner Exit
Dec 22
Loan Cleared
Dec 22
Director Joined
Oct 23
Owner Exit
Dec 23
Director Joined
Feb 24
Owner Exit
Mar 24
New Owner
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Jun 25
Director Left
Jun 25
Loan Cleared
Aug 25
Loan Secured
Sept 25
0
Funding
24
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

NALLY, Lachlan Patrick

Active
Discovery Drive, WesthillAB32 6FG
Born July 1987
Director
Appointed 01 Mar 2024

STRUIK, Marinus Jan

Active
Discovery Drive, WesthillAB32 6FG
Born March 1987
Director
Appointed 01 Mar 2024

WATSON, Mark Peter

Active
Discovery Drive, WesthillAB32 6FG
Born July 1985
Director
Appointed 13 Feb 2024

BIGMORE, Tracey Anne

Resigned
Prime Four Business Park, AberdeenAB15 8PU
Secretary
Appointed 04 Feb 2019
Resigned 31 Oct 2020

COLBY-BLAKE, Chad Phillip

Resigned
Branksome Road, Southend-On-SeaSS2 4HG
Secretary
Appointed 23 Oct 2014
Resigned 16 Oct 2017

GERRARD, Ashley Louise

Resigned
Prime Four Business Park, AberdeenAB15 8PU
Secretary
Appointed 16 Oct 2017
Resigned 31 Jan 2019

MEGGINSON, Geoffrey Paul

Resigned
Prospect Road, WesthillAB32 6FJ
Secretary
Appointed 31 Oct 2020
Resigned 01 Mar 2024

MUIR, Kenneth John

Resigned
5 St Michaels Way, StonehavenAB3 2GS
Secretary
Appointed N/A
Resigned 01 May 1996

MULLINS, Michelle

Resigned
Riverside, GuildfordGU1 1LD
Secretary
Appointed 01 Jul 2008
Resigned 23 Oct 2009

NAGTEGAAL, Leendert Evert

Resigned
Duinweg 103, Oostkapelle4356 GA
Secretary
Appointed 01 Jun 1996
Resigned 31 Dec 1998

WHITE, Timothy Scott

Resigned
Cornwall Road, St. AlbansAL1 1SQ
Secretary
Appointed 23 Oct 2009
Resigned 20 Sept 2014

BENOIT, John David

Resigned
Discovery Drive, WesthillAB32 6FG
Born April 1970
Director
Appointed 02 Jan 2020
Resigned 13 Jun 2025

BIGMORE, Tracey Anne

Resigned
Prime Four Business Park, AberdeenAB15 8PU
Born September 1966
Director
Appointed 04 Feb 2019
Resigned 31 Oct 2020

COLBY-BLAKE, Chad Phillip

Resigned
Branksome Road, Southend-On-SeaSS2 4HG
Born October 1978
Director
Appointed 30 Jun 2017
Resigned 16 Oct 2017

CROWE, John Ramsay William

Resigned
Prime Four Business Park, AberdeenAB15 8PU
Born November 1960
Director
Appointed 02 Jan 2020
Resigned 08 Sept 2020

GERRARD, Ashley Louise

Resigned
Prime Four Business Park, AberdeenAB15 8PU
Born August 1985
Director
Appointed 16 Oct 2017
Resigned 31 Jan 2019

LIGHT, Iain Michael

Resigned
Salisbury Terrace, AberdeenAB10 6QG
Born November 1954
Director
Appointed 01 Jul 2008
Resigned 30 Jun 2011

MARSH, Alastair Stewart

Resigned
Gleninver, 16 Green Lane, AmershamHP6 5LQ
Born February 1961
Director
Appointed 01 Jul 2008
Resigned 25 Jan 2010

MEIER, Beverly Jeanette

Resigned
Discovery Drive, WesthillAB32 6FG
Born February 1968
Director
Appointed 17 Oct 2023
Resigned 13 Jun 2025

MITCHELL, David James

Resigned
1 Town Farm, MixburyNN13 5YS
Born January 1961
Director
Appointed 25 Jan 2010
Resigned 30 Apr 2019

MUIR, Kenneth John

Resigned
5 St Michaels Way, StonehavenAB3 2GS
Born April 1956
Director
Appointed N/A
Resigned 31 May 1996

NAGTEGAAL, Leendert Evert

Resigned
Duinweg 103, Oostkapelle4356 GA
Born June 1951
Director
Appointed 01 Jun 1996
Resigned 31 Dec 1998

NOPPEN VAN, Wilco Arjen

Resigned
Nourdweg 412, Middelburg4333KL
Born June 1964
Director
Appointed 26 Mar 2009
Resigned 13 Dec 2019

POVEY, Keith Owen

Resigned
Pattens Lane, RochesterME1 2QT
Born October 1961
Director
Appointed 25 Mar 2011
Resigned 30 Nov 2016

STONE, Carla

Resigned
25 Union Terrace, AberdeenAB10 1NN
Born February 1964
Director
Appointed 30 Nov 2016
Resigned 30 Jun 2017

MODUSPEC BV

Resigned
Duinweg 103, Oostkapelle4356 GA
Corporate director
Appointed 01 Jan 1999
Resigned 01 Jul 2008

Persons with significant control

5

1 Active
4 Ceased

Leendert Evert Nagtegaal

Active
Discovery Drive, WesthillAB32 6FG
Born June 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024

Vysus Group Holdings Limited

Ceased
Piccadilly, LondonW1J 7NJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Ceased 01 Mar 2024

Vysus Holdings (Uk) Limited

Ceased
Kingswells Causeway, AberdeenAB15 8PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2022
Ceased 18 Dec 2023

Senergy Oil & Gas Limited

Ceased
Prime Four Business Park, AberdeenAB15 8PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Ceased 16 Dec 2022

Lloyd's Register Inspection Limited

Ceased
Fenchurch Street, LondonEC3M 4BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Oct 2020

Fundings

Financials

Latest Activities

Filing History

185

Accounts With Accounts Type Small
2 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 August 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2025
CS01Confirmation Statement
Certificate Change Of Name Company
29 July 2024
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
29 July 2024
AD01Change of Registered Office Address
Resolution
7 March 2024
RESOLUTIONSResolutions
Memorandum Articles
7 March 2024
MAMA
Cessation Of A Person With Significant Control
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 March 2024
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
6 March 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2024
AAAnnual Accounts
Legacy
16 January 2024
PARENT_ACCPARENT_ACC
Legacy
16 January 2024
GUARANTEE2GUARANTEE2
Legacy
16 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Notification Of A Person With Significant Control
7 November 2023
RP04PSC02RP04PSC02
Second Filing Cessation Of A Person With Significant Control
7 November 2023
RP04PSC07RP04PSC07
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
15 June 2023
AAAnnual Accounts
Legacy
15 June 2023
PARENT_ACCPARENT_ACC
Legacy
15 June 2023
AGREEMENT2AGREEMENT2
Legacy
15 June 2023
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
31 December 2022
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
30 December 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
2 March 2022
AAAnnual Accounts
Legacy
4 February 2022
PARENT_ACCPARENT_ACC
Legacy
4 February 2022
GUARANTEE2GUARANTEE2
Legacy
4 February 2022
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
3 February 2022
AA01Change of Accounting Reference Date
Legacy
3 February 2022
PARENT_ACCPARENT_ACC
Legacy
3 February 2022
AGREEMENT2AGREEMENT2
Legacy
3 February 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2021
MR01Registration of a Charge
Memorandum Articles
9 June 2021
MAMA
Resolution
9 June 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
12 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Resolution
19 November 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
3 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Notification Of A Person With Significant Control
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 March 2020
AAAnnual Accounts
Legacy
20 March 2020
PARENT_ACCPARENT_ACC
Legacy
20 March 2020
AGREEMENT2AGREEMENT2
Legacy
20 March 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2019
AAAnnual Accounts
Legacy
1 April 2019
PARENT_ACCPARENT_ACC
Legacy
1 April 2019
AGREEMENT2AGREEMENT2
Legacy
1 April 2019
GUARANTEE2GUARANTEE2
Appoint Person Secretary Company With Name Date
24 March 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 February 2019
TM01Termination of Director
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2018
AAAnnual Accounts
Legacy
4 April 2018
PARENT_ACCPARENT_ACC
Legacy
4 April 2018
AGREEMENT2AGREEMENT2
Legacy
4 April 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 August 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Full
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Termination Secretary Company With Name Termination Date
14 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 April 2013
AAAnnual Accounts
Certificate Change Of Name Company
8 March 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 March 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 January 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Full
13 January 2010
AAAnnual Accounts
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 November 2009
AP03Appointment of Secretary
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Full
15 December 2008
AAAnnual Accounts
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
17 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
9 June 2008
225Change of Accounting Reference Date
Legacy
28 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2007
AAAnnual Accounts
Legacy
7 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2005
AAAnnual Accounts
Legacy
21 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2002
AAAnnual Accounts
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
4 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2000
AAAnnual Accounts
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1999
AAAnnual Accounts
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288bResignation of Director or Secretary
Legacy
9 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 1996
AAAnnual Accounts
Legacy
21 May 1996
288288
Legacy
9 May 1996
288288
Legacy
9 May 1996
287Change of Registered Office
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1994
AAAnnual Accounts
Legacy
6 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 1993
AAAnnual Accounts
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1993
AAAnnual Accounts
Legacy
30 November 1992
225(1)225(1)
Accounts With Accounts Type Full
27 February 1992
AAAnnual Accounts
Legacy
27 February 1992
363sAnnual Return (shuttle)
Legacy
18 March 1991
363363
Accounts With Accounts Type Full
4 January 1991
AAAnnual Accounts
Legacy
12 January 1990
88(2)R88(2)R
Resolution
6 May 1989
RESOLUTIONSResolutions
Miscellaneous
6 May 1989
MISCMISC
Resolution
6 May 1989
RESOLUTIONSResolutions
Resolution
6 May 1989
RESOLUTIONSResolutions
Legacy
3 May 1989
287Change of Registered Office
Legacy
3 May 1989
288288
Legacy
3 May 1989
288288
Certificate Change Of Name Company
2 May 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 December 1988
NEWINCIncorporation