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Motive Certification & Inspection Limited
SC406526
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MOTIVE BASE CAIRNTON ROAD, BANFF, AB45 2LR
Incorporated 01/09/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mr James Philip Gregg
director · Since 01/09/2011
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 17 other boards
Mr David Edward Acton
director · Since 27/09/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 7 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 Base, Boyndie, Banff, AB45 2LR
Reg: Sc441249 · Companies House · Limited Company
Notified 26/09/2016
Former PSCs
Mr James Philip Gregg
Ceased 17/04/2017
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