Modutec Holdings Limited
- Company number
- SC486008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- GEG (Process & Equipment) Limited (until 17 Apr 2019)
- Modutec Limited (until 10 Jun 2020)
- Sllp 104 Limited (until 18 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, John Angus | Director | 1 Feb 2019 | |
| MATHESON, Andrew Campbell | Director | 1 Feb 2019 | |
| MACGREGOR, Iain Ross | Director | 11 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geg (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Feb 2019 |
| Envoy & Partners Ltd | Ownership Of Shares 75 To 100 Percent | 2 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 1 Apr 2016 | - | - |
| 31 Mar 2015 Dormant | £1 | £1 |
Connections
Controls
- Envoy Growth Partners Limited (SC736164)
- Langfields Group Limited (SC646388)
- Modutec Group Holdings Limited (SC851599)
Directors’ other companies
- MACGREGOR, Iain Ross - Director at GQS North America Limited
- MACGREGOR, John Angus - Director at Goose Capital Ltd
- MATHESON, Andrew Campbell - Director at GQS North America Limited
- MATHESON, Andrew Campbell - Director at FJM Investments Limited
- MATHESON, Andrew Campbell - Director at Co-At Marine Limited
- MATHESON, Andrew Campbell - Director at Envoy Estates Limited
- MATHESON, Andrew Campbell - Director at Envoy Group Holdings Limited
- MATHESON, Andrew Campbell - Director at Premium Fabrications Limited
- MATHESON, Andrew Campbell - Director at RSE Water Technologies Limited
Companies at the same address
- Aquila Marketing Agency Limited (SC838781)
- Dreson Financing Limited (SC878394)
- Ecopad (Scotland) Limited (SC563052)
- Ecosystems Technologies Limited (SC645588)
- Envoy & Partners Limited (SC612941)
- Envoy Capital Management Limited (SC521829)
- Envoy Estates Holdings I Limited (SC878443)
- Envoy Estates Limited (SC779033)
- Envoy Group Holdings Limited (SC741865)
- Envoy Growth Partners Limited (SC736164)