MH

MODUTEC HOLDINGS LIMITED

Active

Company number SC486008

Aberdeen, Scotland · Incorporated 5 September 2014

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,523,706
Shares allotted
13,523,706
Latest round
28 June 2022

Company history

Previous company names

SLLP 104 LIMITED · 5 September 2014 – 18 December 2014

GEG (PROCESS & EQUIPMENT) LIMITED · 18 December 2014 – 17 April 2019

MODUTEC LIMITED · 17 April 2019 – 10 June 2020

Company overview

MODUTEC HOLDINGS LIMITED is an active private limited company incorporated in Scotland on 5 September 2014. The company is registered at 5 Queens Terrace, Aberdeen, AB10 1XL, and its principal activity is that of a holding company (SIC 70100).

It is currently controlled by Envoy & Partners Ltd, which holds 75-100% of the shares. The board consists of three British directors: Iain Ross MacGregor (appointed 2015), John Angus MacGregor and Andrew Campbell Matheson (both appointed 2019).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 20 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Envoy & Partners Ltd
Ownership Of Shares 75 To 100 Percent
2 February 2019

Funding

2 funding rounds
28 June 2022
ORDINARY · 13,523,706 shares allotted
£13,523,706
1 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 13,523,706 shares)
£13,523,706

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2026 View
Legacy
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Legacy
Other
26 March 2025 View
Legacy
Other
26 March 2025 View
Legacy
Accounts
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Accounts
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Resolution
Resolution
29 June 2022 View
Legacy
Insolvency
29 June 2022 View
Legacy
Capital
29 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Certificate Change Of Name Company
Change Of Name
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Certificate Change Of Name Company
Change Of Name
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2019 View
Legacy
Capital
31 January 2019 View
Legacy
Insolvency
31 January 2019 View
Resolution
Resolution
31 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2018 View
Legacy
Accounts
27 December 2018 View
Legacy
Other
27 December 2018 View
Legacy
Other
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Person Secretary Company With Change Date
Officers
29 January 2018 View
Legacy
Other
27 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2017 View
Legacy
Accounts
27 December 2017 View
Legacy
Other
27 December 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Legacy
Other
29 December 2016 View
Legacy
Other
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
18 December 2014 View
Incorporation Company
Incorporation
5 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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