Motive Bidco Limited

SC733751

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CAIRNTON ROAD, BANFF, AB45 2LR

Incorporated 26/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Edward Robert Mortimore

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

David Edward Acton

director · Since 13/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr James Philip Gregg

director · Since 13/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 17 other boards

Mr Harry Peter Mcgonigle

director · Since 13/07/2022

DIRECTOR

IRISH · ENGLAND · Age 32

Also on 1 other board

Declan Joseph Slattery

director · Since 13/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Motive Topco Limited

75–100% shares

75–100% votes

Appoint directors

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Reg: Sc733663 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/05/2022

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 25/11/2025Registered 01/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/10/2024Registered 11/10/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 17/09/2024

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