MODUTEC LIMITED

Company number SC229316

19 officers / 13 resignations

MATHESON, Andrew Campbell

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
• Role (Active): Secretary
• Appointed on: 1 February 2019

ANDREW, Christopher

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOWLES, Brian Andrew

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACGREGOR, Iain Ross

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACGREGOR, John Angus

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHESON, Andrew Campbell

• Correspondence address: First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

HENDERSON, David

• Correspondence address: East Cultercullen Farmhouse, Cultercullen, Ellon, Aberdeenshire, AB41 6QQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Building Contractor

MACDONALD, James Donald

• Correspondence address: 13 Henderson Road, Inverness, Scotland, IV1 1SN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 1 February 2019

MAIR, Alexander Bruce

• Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 27 September 2012
• Nationality: British
• Occupation: Company Secretary

JM TAYLOR LIMITED

• Correspondence address: 5 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 11 June 2009

DEANS, Elaine

• Correspondence address: 89 Long Walk Road, Mastrick, Aberdeen, AB16 5QQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Assistant Accountant

HAMILTON, William

• Correspondence address: Murling Den 8 Woodburn Avenue, Aberdeen, AB15 8JQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 June 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAY, Simon Alexander

• Correspondence address: 69 Springbank Terrace, Aberdeen, AB11 6JZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 March 2002
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Consultant

HENDERSON, David

• Correspondence address: East Cultercullen Farmhouse, Cultercullen, Ellon, Aberdeenshire, AB41 6QQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 March 2002
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Building Contractor

KNOWLES, Brian Andrew

• Correspondence address: 8 Clubb Crescent, New Deer, Turriff, Aberdeenshire, United Kingdom, AB53 6WG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 March 2002
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MACDONALD, James Donald

• Correspondence address: 13 Henderson Road, Inverness, Scotland, IV1 1SN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 November 2011
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACGREGOR, Roderick James

• Correspondence address: The Cherry Trees, Delny Muir, Invergordon, IV18 0NP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 June 2009
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAIR, Alexander Bruce

• Correspondence address: 19 Woodburn Avenue, Aberdeen, Aberdeenshire, AB15 8JQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 June 2009
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

PIKE, Jonathan

• Correspondence address: 110 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 September 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Director