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Mod Holdings Limited
Mod Holdings Limited is an active company incorporated on 24 July 2024 with the registered office located in Aberdeen, City of Aberdeen. Mod Holdings Limited was registered 1 year 4 months ago.
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Status
Active
Active since
incorporation
Company No
SC817375
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated
24 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(4 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
24 April 2026
(4 months remaining)
Learn more about Mod Holdings Limited
Contact
Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since
incorporation
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Joni Catherine Mackay
Director • British • Lives in UK • Born in Jul 1988
John Muir Manson
Director • British • Lives in UK • Born in Aug 1952
Claire Helen Mackinnon
Director • British • Lives in UK • Born in Nov 1984
Peter Morrison Mackay Manson
Director • British • Lives in UK • Born in Aug 1979
Muir Mackay
Director • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mackays' Garage And Agric. Co. Limited
Muir Mackay and are mutual people.
Active
Mackays Of Dingwall Limited
Muir Mackay and John Muir Manson are mutual people.
Active
Autovision (Scotland) Limited
Muir Mackay and John Muir Manson are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Mod Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Days Ago on 5 Dec 2025
Ms Claire Helen Mackinnon Details Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Notification of PSC Statement
1 Year 1 Month Ago on 30 Oct 2024
Miss Laura Kathleen Elizabeth Manson Appointed
1 Year 1 Month Ago on 28 Oct 2024
Mr Peter Morrison Mackay Manson Appointed
1 Year 1 Month Ago on 28 Oct 2024
Miss Joni Catherine Mackay Appointed
1 Year 1 Month Ago on 28 Oct 2024
Ms Claire Helen Mackinnon Appointed
1 Year 1 Month Ago on 28 Oct 2024
Stronachs Nominees Limited (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
Ross Scott Gardner Resigned
1 Year 1 Month Ago on 28 Oct 2024
Name changed from SLLP 423 Limited
1 Year 4 Months Ago on 24 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 5 Dec 2025
Director's details changed for Ms Claire Helen Mackinnon on 31 October 2025
Submitted on 25 Nov 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 20 Aug 2025
Appointment of Miss Laura Kathleen Elizabeth Manson as a director on 28 October 2024
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Appointment of Ms Claire Helen Mackinnon as a director on 28 October 2024
Submitted on 14 Nov 2024
Appointment of Miss Joni Catherine Mackay as a director on 28 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Peter Morrison Mackay Manson as a director on 28 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 14 Nov 2024
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Repayment History
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