# Modutec Group Holdings Limited

## Details

- **Company number:** [SC851599](https://find-and-update.company-information.service.gov.uk/company/SC851599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2025
- **Registered office:** 5 QUEENS TERRACE, ABERDEEN, AB10 1XL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Modutec Holdings Limited](/group/24272) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Christopher | director | 8 Jul 2026 |  |
| KNOWLES, Brian Andrew | director | 8 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modutec Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £100 |



## Owned by

Modutec Group Holdings Limited → [Modutec Holdings Limited](/company/SC486008)



## Controls

- [Modutec Limited](/company/SC229316) (SC229316)
- [Modutec Services Limited](/company/SC851626) (SC851626)



## Directors' other companies

- [KNOWLES, Brian Andrew](/person/5733118) - director at [Modutec Services Limited](/company/SC851626)



## Companies at the same address

- [Aquila Marketing Agency Limited](/company/SC838781) (SC838781)
- [Dreson Financing Limited](/company/SC878394) (SC878394)
- [Ecopad (Scotland) Limited](/company/SC563052) (SC563052)
- [Ecosystems Technologies Limited](/company/SC645588) (SC645588)
- [Envoy &amp; Partners Limited](/company/SC612941) (SC612941)
- [Envoy Capital Management Limited](/company/SC521829) (SC521829)
- [Envoy Estates Holdings I Limited](/company/SC878443) (SC878443)
- [Envoy Estates Limited](/company/SC779033) (SC779033)
- [Envoy Group Holdings Limited](/company/SC741865) (SC741865)
- [Envoy Growth Partners Limited](/company/SC736164) (SC736164)



