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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 17
  • 1
    Mair, Alexander Bruce
    Company Secretary born in May 1955
    Individual (35 offsprings)
    Officer
    2009-06-11 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (35 offsprings)
    Officer
    2009-06-11 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Hay, Simon Alexander
    Consultant born in November 1969
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (84 offsprings)
    Officer
    2011-11-04 ~ 2019-02-01
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2012-09-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 4
    Knowles, Brian Andrew
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Knowles, Brian Andrew
    Consultant born in August 1965
    Individual (5 offsprings)
    2002-03-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (49 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Matheson, Andrew Campbell
    Individual (49 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Deans, Elaine
    Assistant Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2002-03-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Andrew, Christopher
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, David
    Building Contractor born in September 1959
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2005-09-09
    OF - Director → CIF 0
    Henderson, David
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 9
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Hamilton, William
    Director born in April 1946
    Individual (14 offsprings)
    Officer
    2009-06-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Pike, Jonathan
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (137 offsprings)
    Officer
    2009-06-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    MODUTEC HOLDINGS LIMITED
    - now SC486008
    MODUTEC LIMITED - 2020-06-10 SC486008 SC229316... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    SLLP 104 LIMITED - 2014-12-18
    First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    GLOBAL ENERGY (HOLDINGS) LIMITED
    - now SC369646 SC329184
    GEG MARINE & OFFSHORE LIMITED - 2015-04-07
    GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
    MOUNTWEST ABOUT LIMITED - 2009-12-08
    13, Henderson Road, Inverness, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    J M TAYLOR LIMITED SC244485
    5 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 101 offsprings)
    Officer
    2005-09-09 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 17
    ENVOY & PARTNERS LIMITED
    - now SC612941
    SLLP 245 LIMITED - 2018-11-30
    Aurora House, First Floor Aurora House, 8 Inverness Campus, Inverness, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODUTEC LIMITED

Period: 2020-06-10 ~ now
Company number: SC229316 SC486008... (more)
Registered names
MODUTEC LIMITED - now SC486008... (more)
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
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2020-06-10
    Registered number SC229316
    5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • MODUTEC LIMITED
    S
    Registered number Sc229316
    First 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
    First 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 5
  • 1
    AVANTIS HOLDCO LIMITED
    - now SC658572
    ENVOY CAPITAL MANAGEMENT 2 LIMITED
    - 2020-07-21 SC658572 SC521829
    SLLP 286 LIMITED - 2020-05-07
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Active Corporate (14 parents)
    Person with significant control
    2020-06-26 ~ 2022-09-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BIDSTON HOLDINGS LIMITED
    14132388 12886303
    70 Old Bidston Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    C.P.E. (HOLDINGS) LIMITED
    - now 11205131 SC586057
    STRON 223 LIMITED - 2018-03-08
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-02-02 ~ 2020-06-24
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CO-AT MARINE LIMITED
    SC289512
    Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    LANGFIELDS LIMITED
    01901403
    158 Liverpool Street, Salford, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2019-02-02 ~ 2020-06-24
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.