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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcilwraith, Elaine Clare
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,926,006 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcilwraith, Elaine Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 1998-06-01
    OF - Secretary → CIF 0
    Ms Elaine Clare Mcilwraith
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2024-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcilwraith, Stewart
    Metal Trader born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Stewart Mcilwraith
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcilwraith, Graham
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MODULAR PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets
200,501 GBP2024-04-30
201,892 GBP2023-04-30
Current Assets
1,122,832 GBP2024-04-30
1,325,423 GBP2023-04-30
Creditors
Amounts falling due within one year
-613,403 GBP2024-04-30
-760,107 GBP2023-04-30
Net Current Assets/Liabilities
509,429 GBP2024-04-30
565,316 GBP2023-04-30
Total Assets Less Current Liabilities
709,930 GBP2024-04-30
767,208 GBP2023-04-30
Creditors
Amounts falling due after one year
-16,449 GBP2024-04-30
-16,449 GBP2023-04-30
Net Assets/Liabilities
688,481 GBP2024-04-30
745,959 GBP2023-04-30
Equity
688,481 GBP2024-04-30
745,959 GBP2023-04-30

Related profiles found in government register
  • MODULAR PROPERTY HOLDINGS LIMITED
    Info
    Registered number SC169828
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1996-11-13 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • MODULAR PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc169828
    icon of addressNaprocks, Broomfield Road, Giffnock, Glasgow, Scotland, G46 6TS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S MCILWRAITH (METAL PROCESSORS) LIMITED - 2012-11-02
    icon of addressMazars Llp Floor 5, 90, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DALGLEN (NO. 831) LIMITED - 2002-09-05
    icon of addressNaprocks Broomfield Road, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.