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Motive Offshore Group Holdings Limited

SC619557

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MOTIVE SERVICES CAIRNTON ROAD, BANFF, AB45 2LR
Incorporated 29/01/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Edward Acton

director · Since 08/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr James Philip Gregg

director · Since 08/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 17 other boards

Mr Declan Joseph Slattery

director · Since 17/09/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Motive Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cairnton Road, Boyndie, Banff, AB45 2LR

Reg: Sc733751 · Scotland · Private Limited Company

Notified 13/07/2022

Former PSCs

Mr Gregory John Herrera

Ceased 08/03/2019

Ev Private Equity V Plus Lp

Ceased 13/07/2022

Charges2 outstanding

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 14/09/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 22/12/2021Registered 22/12/2021Satisfied 24/03/2022
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

HANDELSBANKEN PLC

Created 22/07/2019Registered 24/07/2019Satisfied 22/12/2021