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Companies House/Edinburgh/Company profile

MODULAR PROPERTY HOLDINGS LIMITED

Active
SC169828·incorporated 1996-11-13

MODULAR PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 1996 at Companies House (number SC169828; OpenRegistry canonical ID GB-SC169828-modular-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-13
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MODULAR PROPERTY HOLDINGS LIMITED

Financials

Check financials of MODULAR PROPERTY HOLDINGS LIMITED

Filings

Check filing history of MODULAR PROPERTY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MODULAR PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Wraith Uk Investments Limited (Scotland reg. Sc745206). Notified 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stewart Mcilwraith born 1958 resident in Scotland, British national. Notified 2016-11-11. Ceased 2020-02-27.
    • Owns 50–75% of shares
  • Ms Elaine Clare Mcilwraith born 1960 resident in United Kingdom, British national. Notified 2016-12-13. Ceased 2024-03-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC169828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.