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Companies/SC486008

Modutec Holdings Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Envoy & Partners LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-02-02 · No cessation recorded

Source record 13040942
Show 1 ceased record
Geg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-02

Source record 12787961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AM
Andrew MathesonCurrent secretaryCurrent director
Appointed 2019-02-01 · 7 yrs
+34 others
JM
John MacgregorCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+28 others
IM
Iain MacgregorCurrent director
Appointed 2015-09-11 · 10 yrs · Company Director
+10 others
Show 5 historical appointments
JM
James MacdonaldResigned secretary
Resigned 2015-04-01 · 3 yrs
JM
James MacdonaldResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
RM
Roderick MacgregorResigned director
Resigned 2015-04-01 · 3 yrs · Managing Director
DR
David RennieResigned director
Resigned 2014-09-05 · Solicitor
NF
Neil ForbesResigned director
Resigned 2014-09-05 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active