Motion Software Limited

SC218287

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 20/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Richard Clancy

director · Since 29/11/2019

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Daniel Oliver Haywood

director · Since 12/02/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Harshavardhan Ramanan

director · Since 12/02/2026

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

75–100% votes

Appoint directors

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Stephen Fraser Burt

Ceased 29/11/2019

Jonas Computing (Uk) Limited

Ceased 01/01/2025

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC

Created 09/06/2015Registered 11/06/2015Satisfied 02/12/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 15/08/2011Registered 18/08/2011Satisfied 02/12/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/2004Registered 27/05/2004Satisfied 02/12/2019