Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Modutec Limited
- Incorporated
- 19 March 2002 (24 years)
- Previously known as
- Rigfit7seas Limited (until 10 June 2020)Rigfit Offshore Limited (until 2 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 5 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
British
Born August 1988 (38)
Matheson, Andrew Campbell
Secretary · Appointed 1 February 2019
Director · Appointed 1 February 2019
British
Born August 1965 (61)
Director · Appointed 1 February 2019
British
Born January 1982 (44)
Director · Appointed 1 February 2019
British
Born September 1986 (40)
Director · Appointed 1 February 2019
British
Born October 1981 (45)
Officer history (13 former)
15 September 2022
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
Appointed Matheson, Andrew Campbell as Secretary
1 February 2019
Resigned Macdonald, James Donald as Secretary
1 February 2019
1 February 2019
31 May 2016
Resigned Knowles, Brian Andrew as Director
27 September 2012
27 September 2012
27 September 2012
Appointed Macdonald, James Donald as Secretary
4 November 2011
11 June 2009
11 June 2009
11 June 2009
11 June 2009
11 June 2009
4 July 2007
Resigned Pike, Jonathan as Director
9 September 2005
Resigned Henderson, David as Secretary
9 September 2005
9 September 2005
Resigned Henderson, David as Director
8 September 2005
Appointed Pike, Jonathan as Director
14 June 2004
Resigned Hay, Simon Alexander as Director
27 March 2002
Appointed Knowles, Brian Andrew as Director
27 March 2002
Resigned Deans, Elaine as Director
27 March 2002
Appointed Hay, Simon Alexander as Director
19 March 2002
Appointed Henderson, David as Secretary
19 March 2002
Appointed Deans, Elaine as Director
19 March 2002
Appointed Henderson, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc851599
Holdings 1
Companies where Modutec Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
8 July 2026
Ceased Modutec Holdings Limited — Owns 75–100% of shares
21 June 2019
Ceased Envoy & Partners Limited — Owns 75–100% of shares
2 February 2019
Ceased Global Energy (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Change of share class name or designation | |||
| 16 July 2026 | Particulars of variation of rights attached to shares | |||
| 14 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Statement of capital following an allotment of shares |
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