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Motive Offshore Group Ltd.

SC441249

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

MOTIVE SERVICES CAIRNTON ROAD, BANFF, AB45 2LR
Incorporated 28/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr David Edward Acton

director · Since 28/01/2013

OPERATIONS DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 47

Also on 1 other board

Mr James Philip Gregg

director · Since 28/01/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 17 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

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Motive Offshore Group Holdings Limited

75–100% shares

Motive Services, Cairnton Road, Banff

Reg: Sc619557 · Scotland · Limited Company

Notified 28/02/2019

Former PSCs

Mr James Philip Gregg

Ceased 28/02/2019

Mr David Edward Acton

Ceased 28/02/2019

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/03/2023Registered 06/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/09/2022Registered 15/09/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/09/2022Registered 15/09/2022
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 19/10/2022
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 03/12/2020Registered 10/12/2020Satisfied 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