Connect Modular Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Connect Modular Ltd's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Connect Modular Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Jennifer Higgins | Director | 2013 |
Recent news and events
From the public record
- 15 November 2024Richard Reid left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £500m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 068157-2026. Awarded 11 Jul 2022. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- LHC on behalf of the Scottish Procurement Alliance (SPA)
- Value
- £500,000,000
- Awarded
- 11 Jul 2022
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jennifer Higgins | Director | 24 June 2013 | 6 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard Reid | Director | 9 March 2023 | 15 November 2024 |
| Emma Margaret Robertson | Company secretary | 1 August 2023 | 11 October 2024 |
| Duncan Alan Taylor Robb | Director | 17 April 2023 | 16 April 2024 |
| Paul Christopher Hillardfiled as Paul Hillard (likely) | Director | 17 April 2023 | 16 April 2024 |
| Ian Hope | Director | 24 June 2013 | 29 November 2022 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Jennifer Higgins Director · appointed 2013
Directors past 6 years
- Jennifer Higgins Director · appointed 2013
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Connect Modular Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2023 | FRS102 | Not reported | Not reported | -£20.18k | -£20.18k | £91.42k | 39 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £225.10k | £294.65k | £100.79k | 46 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £157.33k | £415.19k | £549.97k | 33 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £341.37k | £363.67k | £193.40k | 7 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £49.63k | £50.14k | £126.76k | 3 |
| 30 June 2018 | FRS102 | Not reported | Not reported | £43.93k | £44.49k | £141.21k | 2 |
| 30 June 2017 | FRS102 | Not reported | Not reported | £37.25k | £37.57k | £117.04k | 2 |
| 30 June 2016 | - | Not reported | Not reported | £24.14k | £24.22k | £90.02k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 June 2023
- Next accounts due
- 31 March 2025 Overdue by 587 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 March 2024
- Next confirmation statement due
- 14 April 2025 Overdue by 573 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 5 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC452973
- Company type
- Private limited company
- Status
- In administration
- Jurisdiction
- Scotland
- Incorporated
- 24 June 2013
- Registered office
- C/O Frp Advisory,Trading Limited,Level2,The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
- Nature of business (SIC)
- 41202 Construction of domestic buildings
- Previous name
- The Wee House Company LtdUntil 3 August 2021
- Group companies
- 8 in this ownership group See the group structure →
- Latest accounts
- 30 June 2023 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 June 2023
- Next accounts due
- 31 March 2025 Overdue by 587 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 March 2024
- Next confirmation statement due
- 14 April 2025 Overdue by 573 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 6 charges registered, 5 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
37iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.37 companies are registered at this address.
- Gareth Hoskins Architects Limited
- Stark (Electrical Services) LimitedIn liquidation
- Ritchies H.G.V. Training Centre LimitedIn liquidation
- Glenalmond Group LimitedIn administration
- D M Design Bedrooms LimitedIn liquidation
- NVT Group LimitedIn administration
- G.C.O.S. LimitedIn liquidation
- Media 2000 LimitedIn liquidation
- International Oilfield Drilling Supplies LimitedIn liquidation
- Poiu100 LtdIn liquidation
- Coille Haulage LimitedIn liquidation
- D G G Transport Ltd.In liquidation
- Albann LimitedIn liquidation
- Kibosh Ltd.In liquidation
- Noel Regan & Sons Building & Civil Engineering Contractors UK LimitedIn administration/administrative receiver
- Dental Design Laboratory Ltd.In liquidation
- Gallen & Company LimitedIn liquidation
- Clydefit LimitedIn liquidation
- Bee Inspired Clothing LimitedIn liquidation
Showing 19 of 36 other companies. 1 of the 37 are active.Show moreShow fewerShow all 1 →
Recent news and events
From the public record
- 15 November 2024Richard Reid left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
8 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Velocity Modular LtdCompany |
| 1 July 2020 | Current |
| Mr Ian HopePerson · British |
| 6 April 2016 | 1 July 2020 |
| Mrs Jennifer HigginsPerson · British |
| 6 April 2016 | 1 July 2020 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Connect Modular Frameworks Ltd (dissolved 2026)Dissolved | 50-75% shares, 50-75% votes, appoints directors | 20 October 2022 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.