MODUS BUILDING SERVICES LIMITED
Company overview
- Incorporation date
- 10 April 2007
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
20 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MODUS BUILDING SERVICES LIMITED is a private limited company incorporated on 10 April 2007, with its registered office in Loanhead. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 30 September 2025.
On 20 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 10 February 2026), 2 new charges registered, 1 charge satisfied and accounts filed on 21 July 2026. It has 1 outstanding charge, held by Bibby Factors Limited. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 1 Straiton View, Straiton Business Park, Loanhead, Midlothian, EH20 9QZ
Industry classification (SIC codes)
Officers & directors (7)
BARRETT, Neill Darren
Director
Appointed: 10 March 2020
WHITE, Kathleen Helen
Secretary
Appointed: 10 April 2007 • Resigned: 10 March 2021
BRIAN REID LTD.
Secretary
Appointed: 10 April 2007 • Resigned: 10 April 2007
CRIPPS, Michael
Director
Appointed: 30 October 2024 • Resigned: 5 February 2026
STEPHENS, Scott James
Director
Appointed: 30 October 2024 • Resigned: 5 February 2026
WHITE, Duncan Kenneth
Director
Appointed: 10 April 2007 • Resigned: 25 July 2024
STEPHEN MABBOTT LTD.
Director
Appointed: 10 April 2007 • Resigned: 10 April 2007
Recent filing history (87)
Accounts for a small company made up to 30 September 2025
Accounts • Form AA
Satisfaction of charge SC3206310002 in full
Mortgage • Form MR04
Registration of charge SC3206310003, created on 14 July 2026
Mortgage • Form MR01
Confirmation statement made on 17 May 2026 with updates
Confirmation statement • Form CS01
Registration of charge SC3206310002, created on 29 April 2026
Mortgage • Form MR01
Termination of appointment of Michael Cripps as a director on 5 February 2026
Officers • Form TM01
Termination of appointment of Scott James Stephens as a director on 5 February 2026
Officers • Form TM01
Current accounting period shortened from 31 October 2025 to 30 September 2025
Accounts • Form AA01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 17 May 2025 with updates
Confirmation statement • Form CS01
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Accounts • Form AA01
Appointment of Michael Cripps as a director on 30 October 2024
Officers • Form AP01
Appointment of Scott James Stephens as a director on 30 October 2024
Officers • Form AP01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Change of details for Nd Barrett Holdings Limited as a person with significant control on 25 July 2024
Persons with significant control • Form PSC05
Persons with significant control (3)
Nd Barrett Holdings Limited
Corporate entity
Notified: 26 February 2021
Nd Barrett Holdings Limited
Corporate entity
Notified: 10 March 2020
Mr Duncan Kenneth White
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Bibby Factors Limited
Created: 14 July 2026 • Delivered: 15 July 2026
A registered charge
Bibby Factors Limited
Created: 29 April 2026 • Delivered: 29 April 2026
A registered charge
The Royal Bank of Scotland PLC
Created: 21 February 2020 • Delivered: 27 February 2020
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 31 May 2027