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Companies House/Westhill/Company profile

MODUSPEC LTD

Active
SC115074·incorporated 1988-12-12

MODUSPEC LTD is an active UK private limited company, incorporated on 12 December 1988 at Companies House (number SC115074; OpenRegistry canonical ID GB-SC115074-moduspec-ltd). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,275 active UK entities in that code and one of 985 active companies registered in Westhill (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-12
Registered Address
MODUSPEC HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MODUSPEC LTD has 1 person with significant control on file:

  • Leendert Evert Nagtegaal born 1951 resident in Singapore, Dutch national. Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Vysus Group Holdings Limited (England reg. 12912998). Notified 2023-12-18. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lloyd's Register Inspection Limited (England reg. 01217474). Notified 2016-04-06. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Senergy Oil & Gas Limited (Scotland reg. Sc350041). Notified 2020-09-25. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vysus Holdings (Uk) Limited (Scotland reg. Sc677766). Notified 2022-12-16. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MODUSPEC LTD has previously traded as:

  • VYSUS MODUSPEC (UK) LIMITED (until 2024-07-29)
  • LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED (until 2020-11-19)
  • MODU SPEC ENGINEERING (UK) LIMITED (until 2013-03-08)

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Westhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC115074.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.