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MODUTEC LIMITED
ACTIVEModutec Limited designs, engineers and refurbishes marine and offshore living quarters and technical Sign up to read more
- Company number
- SC229316
- Incorporated
- 2002-03-19
- Last updated
- 13 Jul 2026
- Registered office
- 5 Queens Terrace, Aberdeen, AB10 1XL, Scotland
- SIC
- 43999,82990
RIGFIT7SEAS LIMITEDRIGFIT OFFSHORE LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-03-19)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| MODUTEC HOLDINGS LTDCORP | ORDINARY | 900 | 85.5% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
2 more shareholders on file , sign up free to see.
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (5)
Iain Macgregor
directorsince 2019-02-01
Andrew Matheson
secretarysince 2019-02-01
Christopher Andrew
directorsince 2022-09-15
Brian Knowles
directorsince 2019-02-01
John Macgregor
directorsince 2019-02-01
PSCs (1)
Modutec Group Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2026-07-08
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (3)
Envoy & Partners Limited
Corporate entity person with significant control · Ceased: 2019-06-21
Modutec Holdings Limited
Corporate entity person with significant control · Ceased: 2026-07-08
Global Energy (holdings) Limited
Corporate entity person with significant control · Ceased: 2019-02-02
Resigned Officers(11)
ShowHide
These are the directors and secretaries who have left MODUTEC LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Jonathan Pike resigned 2007-07-04
Alexander Mair resigned 2012-09-27
Roderick Macgregor resigned 2019-02-01
James Macdonald resigned 2019-02-01
Brian Knowles resigned 2016-05-31
David Henderson resigned 2005-09-09
Jm Taylor Limited resigned 2009-06-11
William Hamilton resigned 2019-02-01
Simon Hay resigned 2004-06-14
James Macdonald resigned 2019-02-01
Elaine Deans resigned 2002-03-27