MODUTEC LIMITED

Company number SC229316 ·

Active

2 active / 3 ceased · persons with significant control

Modutec Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-08
Correspondence address
5, Queens Terrace, Aberdeen, AB10 1XL, Scotland
Legal form
Private Limited Company
Place registered
Companies Register Of Scotland
Registration number
Sc851599
Country registered
Scotland

Envoy & Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-01
Correspondence address
Aurora House, First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal form
Limited Company

Modutec Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-21
Ceased on
2026-07-08
Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc486008
Country registered
United Kingdom

Envoy & Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-01
Ceased on
2019-06-21
Correspondence address
Aurora House, First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal form
Limited Company

Global Energy (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-01
Ceased on
2019-02-02
Correspondence address
13, Henderson Road, Inverness, IV1 1SN, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc369646
Country registered
Scotland