MODUTEC LIMITED

active Company number SC229316

Private Limited by Shares · Incorporated on 19th Mar 2002

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SIC codes: 43999, 82990
Registered office: Aberdeen, AB10 1XL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MODUTEC LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 19th Mar 2002 and is currently showing its status as 'Active'. The company's stated activities are Other specialised construction activities n.e.c., Other business support service activities n.e.c. .

6 Directors View directors

24 Companies at address View all 202 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Andrew	Director	15th Sep 2022		British	View profile
Brian Knowles	Director	1st Feb 2019		British	View profile
Iain Macgregor	Director	1st Feb 2019		British	View profile
John Macgregor	Director	1st Feb 2019		British	View profile
Andrew Matheson	Secretary	1st Feb 2019	This company	Not recorded	View profile
Andrew Matheson	Director	1st Feb 2019		British	View profile
Modutec Group Holdings Limited	Corporate PSC	8th Jul 2026	—	—	View profile
Envoy & Partners Limited (ceased)	Corporate PSC	1st Feb 2019	—	—	View profile
Global Energy (Holdings) Limited (ceased)	Corporate PSC	1st Oct 2016	—	—	View profile
Modutec Holdings Limited (ceased)	Corporate PSC	21st Jun 2019	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
ENVOY TRADING GROUP LIMITED	SC880548	27th Feb 2026	active
DRESON FINANCING LIMITED	SC878394	9th Feb 2026	active
ENVOY ESTATES HOLDINGS I LIMITED	SC878443	9th Feb 2026	active
ENVOY PATHWAYS LIMITED	SC878439	9th Feb 2026	active
ENVOY INVESTCO I LIMITED	SC878381	9th Feb 2026	active

Showing the latest 5 of 23 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 2002
Company type: Private Limited by Shares
SIC codes: 43999, 82990
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Mar 2002 Company incorporated
19th Mar 2002 Elaine Deans appointed as Director
19th Mar 2002 David Henderson appointed as Director
19th Mar 2002 David Henderson appointed as Secretary
27th Mar 2002 Elaine Deans resigned as Director
27th Mar 2002 Simon Hay appointed as Director
27th Mar 2002 Brian Knowles appointed as Director
14th Jun 2004 Simon Hay resigned as Director
8th Sep 2005 Jonathan Pike appointed as Director
9th Sep 2005 JM TAYLOR LIMITED appointed as Corporate secretary
9th Sep 2005 David Henderson resigned as Director
9th Sep 2005 David Henderson resigned as Secretary
4th Jul 2007 Jonathan Pike resigned as Director
11th Jun 2009 JM TAYLOR LIMITED resigned as Corporate secretary
11th Jun 2009 Alexander Mair appointed as Director
11th Jun 2009 William Hamilton appointed as Director
11th Jun 2009 Alexander Mair appointed as Secretary
11th Jun 2009 Roderick Macgregor appointed as Director
4th Nov 2011 James Macdonald appointed as Director
27th Sep 2012 Alexander Mair resigned as Director
27th Sep 2012 Alexander Mair resigned as Secretary
27th Sep 2012 James Macdonald appointed as Secretary
31st May 2016 Brian Knowles resigned as Director
1st Oct 2016 Global Energy (Holdings) Limited appointed as Corporate PSC
1st Feb 2019 William Hamilton resigned as Director
1st Feb 2019 James Macdonald resigned as Director
1st Feb 2019 James Macdonald resigned as Secretary
1st Feb 2019 John Macgregor appointed as Director
1st Feb 2019 Andrew Matheson appointed as Director
1st Feb 2019 Andrew Matheson appointed as Secretary
1st Feb 2019 Brian Knowles appointed as Director
1st Feb 2019 Roderick Macgregor resigned as Director
1st Feb 2019 Iain Macgregor appointed as Director
1st Feb 2019 Envoy & Partners Limited appointed as Corporate PSC
2nd Feb 2019 Global Energy (Holdings) Limited ceased to be a Corporate PSC
21st Jun 2019 Envoy & Partners Limited ceased to be a Corporate PSC
21st Jun 2019 Modutec Holdings Limited appointed as Corporate PSC
15th Sep 2022 Christopher Andrew appointed as Director
19th Mar 2026 Confirmation statement made up
8th Jul 2026 Modutec Group Holdings Limited appointed as Corporate PSC
8th Jul 2026 Modutec Holdings Limited ceased to be a Corporate PSC
31st Dec 2026 Next accounts due

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