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Company number
SC169828

MODULAR PROPERTY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 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
MODULAR PROPERTY HOLDINGS LIMITED
Company number
SC169828
Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM · 802 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 1996
Status
Active
Age
29 years
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 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

Mr Stewart Mcilwraith
owns 50–75% of shares
Notified 11/11/2016
Ms Elaine Clare Mcilwraith
owns 75–100% of shares
Notified 13/12/2016
Wraith Uk Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/03/2024
Mr Stewart Mcilwraith
born 07/1958 · Scotland owns 50–75% of shares Control ended 27/02/2020 Controls 2 companies
Ms Elaine Clare Mcilwraith
born 04/1960 · United Kingdom owns 75–100% of shares Control ended 25/03/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2024 Person with significant control ceased Ms Elaine Clare Mcilwraith
25/03/2024 Person with significant control added Wraith Uk Investments Limited
27/02/2020 Person with significant control ceased Mr Stewart Mcilwraith
13/12/2016 Person with significant control added Ms Elaine Clare Mcilwraith
11/11/2016 Person with significant control added Mr Stewart Mcilwraith

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 675
▼ 4.9%
710
Net assets 672
▼ 2.4%
688
Employees (avg) 1 1

Documents for MODULAR PROPERTY HOLDINGS LIMITED

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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 MODULAR PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of MODULAR PROPERTY HOLDINGS LIMITED is SC169828.
Where is MODULAR PROPERTY HOLDINGS LIMITED registered?
The registered office is C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM.
What is the SIC code of MODULAR PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls MODULAR PROPERTY HOLDINGS LIMITED?
Mr Stewart Mcilwraith is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of MODULAR PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MODULAR PROPERTY HOLDINGS LIMITED (SC169828)

MODULAR PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 13 November 1996 and registered in the United Kingdom under company number SC169828. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Stewart Mcilwraith. 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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