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Company number
SC115074

MODUSPEC LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MODUSPEC LTD
Company number
SC115074
Registered office
MODUSPEC HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 1988
Status
Active
Age
37 years
Previous names
VYSUS MODUSPEC (UK) LIMITED (to 29 Jul 2024) · LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED (to 29 Jul 2024) · MODU SPEC ENGINEERING (UK) LIMITED (to 29 Jul 2024)
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leendert Evert Nagtegaal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2024
Lloyd's Register Inspection Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Senergy Oil & Gas Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2020
Vysus Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2023
Vysus Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/12/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leendert Evert Nagtegaal
born 06/1951 · Singapore owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2020 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2022 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 18/12/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2024 Registered name changed MODU SPEC ENGINEERING (UK) LIMITED LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
29/07/2024 Registered name changed LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED VYSUS MODUSPEC (UK) LIMITED
29/07/2024 Registered name changed VYSUS MODUSPEC (UK) LIMITED MODUSPEC LTD
01/03/2024 Person with significant control ceased Vysus Group Holdings Limited
01/03/2024 Person with significant control added Leendert Evert Nagtegaal
18/12/2023 Person with significant control ceased Vysus Holdings (Uk) Limited
18/12/2023 Person with significant control added Vysus Group Holdings Limited
16/12/2022 Person with significant control ceased Senergy Oil & Gas Limited
16/12/2022 Person with significant control added Vysus Holdings (Uk) Limited
21/10/2020 Person with significant control ceased Lloyd's Register Inspection Limited
25/09/2020 Person with significant control added Senergy Oil & Gas Limited
06/04/2016 Person with significant control added Lloyd's Register Inspection Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -580
▼ 280.7%
321
Employees (avg) 19
▲ 35.7%
14

Documents for MODUSPEC LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MODUSPEC LTD?
According to the official registry, the company number of MODUSPEC LTD is SC115074.
Where is MODUSPEC LTD registered?
The registered office is MODUSPEC HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND.
What is the SIC code of MODUSPEC LTD?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls MODUSPEC LTD?
Leendert Evert Nagtegaal is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MODUSPEC LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MODUSPEC LTD (SC115074)

MODUSPEC LTD is a private limited company incorporated on 12 December 1988 and registered in the United Kingdom under company number SC115074. Its registered office is at MODUSPEC HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Leendert Evert Nagtegaal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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