MODUTEC HOLDINGS LIMITED
Activities of head offices
MODUTEC HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
5 Queens Terrace Aberdeen AB10 1XL Scotland
Full company profile for MODUTEC HOLDINGS LIMITED (SC486008), an active property, infrastructure and construction company based in Aberdeen, Scotland. Incorporated 5 Sept 2014. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£743.00k
Net Assets
£18.68M
Total Liabilities
£1.88M
Turnover
N/A
Employees
3
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Macgregor, Iain Ross | Director | British | Scotland | 11 Sept 2015 | Active |
| Matheson, Andrew Campbell | Secretary | Unknown | Unknown | 1 Feb 2019 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Envoy & Partners Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Geg (holdings) Limited
Ceased 2 Feb 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 15 Apr 2026 | Accounts | Annual accounts filed | |
| 15 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 15 Apr 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-20 with no updates |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-08-20 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 days ago on 15 Apr 2026
Annual accounts filed
4 days ago on 15 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 days ago on 15 Apr 2026
Annual accounts made up to 2025-03-31
4 days ago on 15 Apr 2026
Confirmation statement made on 2025-08-20 with no updates
8 months ago on 21 Aug 2025