MODUSPEC LTD

Company summary

Company number: SC115074
Status: ACTIVE
Incorporated / age: 12 December 198837 years
Registered office: Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
VYSUS MODUSPEC (UK) LIMITED
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED
MODU SPEC ENGINEERING (UK) LIMITED
POINTPACE LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NALLY, Lachlan Patrick ACTIVE	Director	01 Mar 2024		Australia	July 1987	Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
SIMPSON, Tracey-Lee ACTIVE	Director	22 Sep 2026		United States	July 1973	11119 ,, Georgia Satyr Dr, Cypress, TX 77433, United States
STRUIK, Marinus Jan ACTIVE	Director	01 Mar 2024		Netherlands	March 1987	Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
WATSON, Mark Peter ACTIVE	Director	13 Feb 2024		Scotland	July 1985	Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
BIGMORE, Tracey Anne RESIGNED	Secretary	04 Feb 2019	31 Oct 2020			Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
COLBY-BLAKE, Chad Phillip RESIGNED	Secretary	23 Oct 2014	16 Oct 2017			53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
GERRARD, Ashley Louise RESIGNED	Secretary	16 Oct 2017	31 Jan 2019			Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
MEGGINSON, Geoffrey Paul RESIGNED	Secretary	31 Oct 2020	01 Mar 2024			Proserv House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
MUIR, Kenneth John RESIGNED	Secretary		01 May 1996			5 St Michaels Way, Newtonhill, Stonehaven, Kincardineshire, AB3 2GS
MULLINS, Michelle RESIGNED	Secretary	01 Jul 2008	23 Oct 2009			7 Hanover Court, Riverside, Guildford, Surrey, GU1 1LD
NAGTEGAAL, Leendert Evert RESIGNED	Secretary	01 Jun 1996	31 Dec 1998			Duinweg 103, Oostkapelle, 4356 GA
WHITE, Timothy Scott RESIGNED	Secretary	23 Oct 2009	20 Sep 2014			37, Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ
BENOIT, John David RESIGNED	Director	02 Jan 2020	13 Jun 2025	United States	April 1970	Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
BIGMORE, Tracey Anne RESIGNED	Director	04 Feb 2019	31 Oct 2020	England	September 1966	Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
COLBY-BLAKE, Chad Phillip RESIGNED	Director	30 Jun 2017	16 Oct 2017	England	October 1978	53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
CROWE, John Ramsay William RESIGNED	Director	02 Jan 2020	08 Sep 2020	United Kingdom	November 1960	Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
GERRARD, Ashley Louise RESIGNED	Director	16 Oct 2017	31 Jan 2019	United Kingdom	August 1985	Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
LIGHT, Iain Michael RESIGNED	Director	01 Jul 2008	30 Jun 2011	United Kingdom	November 1954	29, Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG
MARSH, Alastair Stewart RESIGNED	Director	01 Jul 2008	25 Jan 2010	United Kingdom	February 1961	Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
MEIER, Beverly Jeanette RESIGNED	Director	17 Oct 2023	13 Jun 2025	United States	February 1968	Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
MITCHELL, David James RESIGNED	Director	25 Jan 2010	30 Apr 2019	England	January 1961	Yard End, 1 Town Farm, Mixbury, Northamptonshire, NN13 5YS
MUIR, Kenneth John RESIGNED	Director		31 May 1996		April 1956	5 St Michaels Way, Newtonhill, Stonehaven, Kincardineshire, AB3 2GS
NAGTEGAAL, Leendert Evert RESIGNED	Director	01 Jun 1996	31 Dec 1998		June 1951	Duinweg 103, Oostkapelle, 4356 GA
NOPPEN VAN, Wilco Arjen RESIGNED	Director	26 Mar 2009	13 Dec 2019		June 1964	Nourdweg 412, Middelburg, Zeeland, 4333KL, Netherlands
POVEY, Keith Owen RESIGNED	Director	25 Mar 2011	30 Nov 2016	England	October 1961	44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom
STONE, Carla RESIGNED	Director	30 Nov 2016	30 Jun 2017	United Kingdom	February 1964	Denburn House, 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN
MODUSPEC BV RESIGNED	Director	01 Jan 1999	01 Jul 2008			Duinweg 103, Oostkapelle, 4356 GA, Netherlands

NALLY, Lachlan Patrick ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Australia
Date of birth: July 1987
Address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

SIMPSON, Tracey-Lee ACTIVE
Role: Director
Appointed on: 22 Sep 2026
Country of Residence: United States
Date of birth: July 1973
Address: 11119 ,, Georgia Satyr Dr, Cypress, TX 77433, United States

STRUIK, Marinus Jan ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Netherlands
Date of birth: March 1987
Address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

WATSON, Mark Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: Scotland
Date of birth: July 1985
Address: Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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