Moduspec Ltd company overview
Moduspec Ltd is a private limited company registered with company number SC115074. It was incorporated on 12 Dec 1988 and its current status is active.
The registered office is at Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG. The company has 3 active officers. It was previously called Vysus Moduspec (UK) Limited and 3 other names.
Moduspec Ltd upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 5 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Moduspec Ltd at a glance
37 years
Trading age
13,848 days since incorporation
3
Active officers
Mark, Lachlan, Marinus
187
Filings on record
Latest: 10 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Moduspec Ltd
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
09100
Support activities for petroleum and natural gas extraction
Allowable expenses for Moduspec Ltd
Based on Moduspec Ltd's SIC code (09100), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Moduspec Ltd
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Moduspec Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Westhill?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Moduspec Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Nov 2026 · TM01
Termination of appointment of Tracey-Lee Simpson as a director on 10 Nov 2026
5 Oct 2026 · AP01
Appointment of Tracey-Lee Simpson as a director on 22 Sep 2026
2 Jun 2026 · AA
Small accounts made up to 31 Dec 2025
2 Feb 2026 · CS01
Confirmation statement made on 22 Dec 2025 with no updates
30 Sep 2025 · AA
Small accounts made up to 31 Dec 2024
16 Sep 2025 · MR01
Mortgage create with deed with charge number charge creation date
9 Aug 2025 · MR04
Mortgage satisfy charge full
13 Jun 2025 · TM01
Termination of appointment of Beverly Jeanette Meier as a director on 13 Jun 2025
13 Jun 2025 · TM01
Termination of appointment of John David Benoit as a director on 13 Jun 2025
26 Feb 2025 · AA
Total exemption full accounts made up to 31 Dec 2023
30 Jan 2025 · CS01
Confirmation statement made on 22 Dec 2024 with updates
29 Jul 2024 · CERTNM
Certificate change of name company
29 Jul 2024 · AD01
Registered office address changed on 29 Jul 2024
7 Mar 2024 · RESOLUTIONS
Resolutions
7 Mar 2024 · MA
Memorandum articles
6 Mar 2024 · PSC07
Cessation of a person with significant control
6 Mar 2024 · PSC01
Notification of a person with significant control
6 Mar 2024 · TM02
Termination of appointment of Geoffrey Paul Megginson as a secretary on 1 Mar 2024
6 Mar 2024 · AP01
Appointment of Marinus Jan Struik as a director on 1 Mar 2024
6 Mar 2024 · AP01
Appointment of Lachlan Patrick Nally as a director on 1 Mar 2024
Showing the latest 20 of 187 filings. See the full history on Companies House
Accounting services for Moduspec Ltd
From tax to payroll, find accountants who look after every part of Moduspec Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Moduspec Ltd
About Moduspec Ltd
Moduspec Ltd is a UK private limited company based in Westhill, registered at Companies House as company number SC115074 since 12 Dec 1988. Its listed activities include support activities for petroleum and natural gas extraction. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Moduspec Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Moduspec Ltd has 187 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Westhill?
Businesses like Moduspec Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Westhill and get free quotes in minutes.
This page shows public information from Companies House. Director of Moduspec Ltd?
Moduspec Ltd – frequently asked questions
What is the company number of Moduspec Ltd?
Moduspec Ltd is registered at Companies House under company number SC115074.
When was Moduspec Ltd incorporated?
Moduspec Ltd was incorporated on 12 Dec 1988 as a private limited company.
Who are the directors of Moduspec Ltd?
Current officers are Mark Peter Watson (director), Lachlan Patrick Nally (director) and Marinus Jan Struik (director).
What does Moduspec Ltd do?
The company's registered nature of business (SIC) is 09100 – Support activities for petroleum and natural gas extraction.
Where is Moduspec Ltd registered?
The registered office address is Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG.
Is Moduspec Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Tracey-Lee Simpson as a director on 10 Nov 2026 on 10 Nov 2026.