Modutec Limited
Other specialised construction activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedModutec Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-08 · No cessation recorded
Source record 6711759Show 3 ceased records
Modutec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-21 · Ceased 2026-07-08
Source record 4229431Envoy & Partners LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-02-01 · Ceased 2019-06-21
Source record 5310904Global Energy (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-01 · Ceased 2019-02-02
Source record 6907918People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
JM
James MacdonaldResigned secretary
Resigned 2012-09-27 · 6 yrs
JM
James MacdonaldResigned director
Resigned 2011-11-04 · 7 yrs · Company Director
AM
Resigned 2009-06-11 · 3 yrs · Company Secretary
RM
Roderick MacgregorResigned director
Resigned 2009-06-11 · 9 yrs · Managing Director
WH
William HamiltonResigned director
Resigned 2009-06-11 · 9 yrs · Director
JP
Jonathan PikeResigned director
Resigned 2005-09-08 · 1 yr · Director
SH
Simon HayResigned director
Resigned 2002-03-27 · 2 yrs · Consultant
BK
Brian KnowlesResigned director
Resigned 2002-03-27 · 14 yrs · Consultant
ED
Elaine DeansResigned director
Resigned 2002-03-19 · Assistant Accountant
DH
Resigned 2002-03-19 · 3 yrs · Building Contractor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active