Ltd Facts The UK company register, as filed

Register entry · No. SC851599

MODUTEC GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Jun 2025

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 9 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 QUEENS TERRACE, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB10 1XL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MODUTEC GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 (10 months) not published not published — £100 —

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Campbell Matheson Director 9 Jun 2025 — October 1981 British · Scotland
Iain Ross Macgregor Director 9 Jun 2025 — January 1982 British · United Kingdom
Brian Andrew Knowles Director 8 Jul 2026 — August 1965 British · Spain
Christopher Andrew Director 8 Jul 2026 — August 1988 British · United Arab Emirates

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Modutec Holdings Limited company · Sc486008 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODUTEC GROUP HOLDINGS LIMITED still trading?

The register shows MODUTEC GROUP HOLDINGS LIMITED as active.

What does MODUTEC GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MODUTEC GROUP HOLDINGS LIMITED set up?

It was incorporated on 9 June 2025.

When are MODUTEC GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MODUTEC GROUP HOLDINGS LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs MODUTEC GROUP HOLDINGS LIMITED?

MODUTEC GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House