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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 6
  • 1
    Andrew, Christopher
    Company Director born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Brian Andrew
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Matheson, Andrew Campbell
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Director born in January 1982
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    GEG (HOLDINGS) LIMITED - now
    SLLP 5 LIMITED - 2012-02-29
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Deans, Elaine
    Assistant Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (93 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2019-02-01
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 4
    Pike, Jonathan
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Henderson, David
    Building Contractor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2005-09-09
    OF - Director → CIF 0
    Henderson, David
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 6
    Knowles, Brian Andrew
    Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Mair, Alexander Bruce
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Hay, Simon Alexander
    Consultant born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-06-14
    OF - Director → CIF 0
  • 9
    Hamilton, William
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    JOLMART LIMITED - now
    FORWARD 2000 (UK) LIMITED - 2016-01-04
    PURPLEX SYSTEMS LIMITED - 1999-02-02
    icon of address5 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,262 GBP2020-08-31
    Officer
    2005-09-09 ~ 2009-06-11
    PE - Secretary → CIF 0
  • 11
    SLLP 245 LIMITED - 2018-11-30
    icon of addressAurora House, First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GLOBAL ENERGY FABRICATION LIMITED - now
    ISLEBURN GROUP LIMITED - 2010-04-12
    MOUNTWEST 706 LIMITED - 2008-01-31
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    icon of address13, Henderson Road, Inverness, Scotland
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODUTEC LIMITED

Previous names
RIGFIT OFFSHORE LIMITED - 2019-10-02
RIGFIT7SEAS LIMITED - 2020-06-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MODUTEC LIMITED
    Info
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    RIGFIT7SEAS LIMITED - 2019-10-02
    Registered number SC229316
    icon of address5 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2002-03-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MODUTEC LIMITED
    S
    Registered number Sc229316
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • MODUTEC LIMITED
    S
    Registered number Sc229316
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom, IV2 5NA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address70 Old Bidston Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-05-25 ~ 2023-07-31
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,025,504 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SLLP 286 LIMITED - 2020-05-07
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    257,076 USD2024-03-31
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-09-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.