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Motive Rentals Ltd.

SC383640

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAIRNTON ROAD, BANFF, AB45 2LR
Incorporated 13/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr James Philip Gregg

director · Since 13/08/2010

NONE

BRITISH · SCOTLAND · Age 46

Also on 17 other boards

Mr David Edward Acton

director · Since 01/07/2011

NONE

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr Declan Joseph Slattery

secretary · Since 17/09/2020

Also on 6 other boards

Mr Declan Joseph Slattery

director · Since 17/09/2020

CFO

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Motive Offshore Group Ltd

75–100% shares

Motive Services, Cairnton Road, Banff

Reg: Sc441249 · Companies House Scotland · Limited Company

Notified 03/02/2020

Former PSCs

Mr James Philip Gregg

Ceased 03/02/2020

Mr David Edward Acton

Ceased 03/02/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/09/2022Registered 15/09/2022
Charge
satisfied

TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 14/01/2022Registered 18/01/2022Satisfied 14/09/2022
Charge
satisfied

ESF LOANS LIMITED (ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES)

Created 18/03/2021Registered 29/03/2021Satisfied 14/09/2022
Charge
satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE

Created 29/11/2020Registered 10/12/2020Satisfied 14/09/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/11/2017Registered 10/11/2017Satisfied 22/12/2021