Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Modutec Holdings Limited
- Incorporated
- 5 September 2014 (12 years)
- Previously known as
- Modutec Limited (until 10 June 2020)Geg (Process & Equipment) Limited (until 17 April 2019)SLLP 104 Limited (until 18 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2019
British
Born September 1986 (40)
Director · Appointed 1 February 2019
British
Born October 1981 (45)
Matheson, Andrew Campbell
Secretary · Appointed 1 February 2019
Director · Appointed 11 September 2015
Also at Prime Pumps Limited · more companies
British
Born January 1982 (44)
Officer history (6 former)
1 February 2019
1 February 2019
1 February 2019
Appointed Matheson, Andrew Campbell as Secretary
1 February 2019
1 February 2019
Resigned Macdonald, James Donald as Secretary
1 February 2019
11 September 2015
1 April 2015
1 April 2015
1 April 2015
Appointed Macdonald, James Donald as Secretary
1 April 2015
1 April 2015
1 April 2015
5 September 2014
5 September 2014
5 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. Sc612941
Holdings 3
Companies where Modutec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 February 2019
Ceased Geg (Holdings) Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Business Solutions Limited Owns 75–100% of shares
Caledonia (Highland) Holdings Limited Owns 50–75% of shares
The Future Group (Highland) Limited Owns 75–100% of shares
Aquila Marketing Agency Limited Owns 75–100% of shares
Dreson Financing Limited Owns 75–100% of shares
Ecopad (Scotland) Limited Owns 75–100% of shares
Ecosystems Technologies Limited Owns 50–75% of shares
Envoy Estates Limited Owns 75–100% of shares
Envoy Group Holdings Limited Owns 75–100% of shares
Envoy & Partners Limited Owns 75–100% of shares
GQS Group Limited Owns 75–100% of shares
Gqs-Uk Limited Owns 75–100% of shares
Modutec Holdings Limited This company Owns 75–100% of shares
Rse Water Technologies Limited Owns 75–100% of shares
Broadway Topco Limited Owns 25–50% of shares
Broadway Midco Limited Owns 75–100% of shares
Viewfirth Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Accounts filing | |||
| 15 April 2026 | Other filing | |||
| 15 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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