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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2014-09-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (84 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2014-09-05 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, Iain Ross
    Born in January 1981
    Individual (106 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (137 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2014-09-05 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    GEG (HOLDINGS) LIMITED
    - now SC415463
    SLLP 5 LIMITED - 2012-02-29
    13, Henderson Road, Inverness, Scotland
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ENVOY & PARTNERS LIMITED - now SC612941
    SLLP 245 LIMITED - 2018-11-30
    Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODUTEC HOLDINGS LIMITED

Period: 2020-06-10 ~ now
Company number: SC486008
Registered names
MODUTEC HOLDINGS LIMITED - now
SLLP 104 LIMITED - 2014-12-18 SC567612... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MODUTEC HOLDINGS LIMITED
    Info
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED - 2020-06-10
    SLLP 104 LIMITED - 2020-06-10
    Registered number SC486008
    5 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • MODUTEC HOLDINGS LIMITED
    S
    Registered number Sc486008
    5, Queens Terrace, Aberdeen, Scotland, United Kingdom, AB10 1XL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MODUTEC HOLDINGS LIMITED
    S
    Registered number Sc486008
    Aurora House, 8 Inverness Campus, Inverness, Scotland, IV2 5NA
    Limited in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    C.P.E. (HOLDINGS) LIMITED
    - now 11205131 SC586057
    STRON 223 LIMITED
    - 2018-03-08 11205131 SC586057
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-02-14 ~ 2019-02-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ENVOY GROWTH PARTNERS LIMITED
    - now SC736164 SC683354
    AVANTIS TOPCO LIMITED
    - 2023-04-04 SC736164
    SLLP 365 LIMITED
    - 2022-07-25 SC736164 SC627881... (more)
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LANGFIELDS GROUP LIMITED
    - now SC646388
    SLLP 274 LIMITED - 2020-02-06
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2020-04-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LANGFIELDS LIMITED
    01901403
    158 Liverpool Street, Salford, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MODUTEC GROUP HOLDINGS LIMITED
    SC851599
    5 Queens Terrace, Aberdeen, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    RIGFIT7SEAS LIMITED
    - 2020-06-10 SC229316
    RIGFIT OFFSHORE LIMITED
    - 2019-10-02 SC229316
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2019-06-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PRIME PUMPS LIMITED
    - now SC305190
    HMS (673) LIMITED - 2006-10-18
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-11
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    2019-02-02 ~ 2020-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-04-11
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ROSS-SHIRE ENGINEERING LIMITED
    SC177939
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2019-02-02 ~ 2022-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE

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