MODUTEC HOLDINGS LIMITED
MODUTEC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC486008, and its current status with Companies House is active. The company was incorporated on 5 September 2014 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for MODUTEC HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for MODUTEC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENVOY & PARTNERS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENVOY & PARTNERS LIMITED | 100% | Companies House |
Officers
5
The Director of MODUTEC HOLDINGS LIMITED currently on record is Iain MacGregor; five officers are currently on record for MODUTEC HOLDINGS LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MODUTEC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MODUTEC HOLDINGS LIMITED sits 3 levels below its ultimate parent, ENVOY CAPITAL MANAGEMENT LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MODUTEC HOLDINGS LIMITED is ENVOY & PARTNERS LIMITED, holding 100% as filed in MODUTEC HOLDINGS LIMITED's own shareholder record with Companies House. ENVOY CAPITAL MANAGEMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ENVOY CAPITAL MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MODUTEC HOLDINGS LIMITED?
One shareholder is currently on record for MODUTEC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVOY & PARTNERS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MODUTEC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MODUTEC HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MODUTEC HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MODUTEC HOLDINGS LIMITED.
What is MODUTEC HOLDINGS LIMITED's company registration number?
MODUTEC HOLDINGS LIMITED's registration number is SC486008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MODUTEC HOLDINGS LIMITED still an active company?
MODUTEC HOLDINGS LIMITED's status on Companies House is listed as active.
When was MODUTEC HOLDINGS LIMITED incorporated?
MODUTEC HOLDINGS LIMITED was incorporated on 5 September 2014, according to Companies House.
What is MODUTEC HOLDINGS LIMITED's registered address?
The registered address on file for MODUTEC HOLDINGS LIMITED is Aberdeen, United Kingdom.
What legal structure is MODUTEC HOLDINGS LIMITED registered as?
MODUTEC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MODUTEC HOLDINGS LIMITED?
The Director of MODUTEC HOLDINGS LIMITED currently on record is Iain MacGregor; five officers are currently on record for MODUTEC HOLDINGS LIMITED, filed with Companies House. Management authority at MODUTEC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MODUTEC HOLDINGS LIMITED have a parent company or subsidiaries?
MODUTEC HOLDINGS LIMITED sits 3 levels below its ultimate parent, ENVOY CAPITAL MANAGEMENT LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MODUTEC HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MODUTEC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MODUTEC HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MODUTEC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.