| Company Name | Motive Offshore Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC619557 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Edward Acton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland |
| Director Name | Mr James Philip Gregg |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland |
| Director Name | Mr Declan Joseph Slattery |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland |
| Director Name | Mr Gregory John Herrera |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland |
| Director Name | Mr Tomas Hvamb |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 21 February 2019(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 July 2022) |
| Role | Senior Associate |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Albert Street Aberdeen AB25 1XX Scotland |
| Director Name | Mr John Alexander Brebner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland |
| Director Name | Mr Robert McAlpine |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland |
Location
| Registered Address | Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 9 September 2022 | Delivered on: 15 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 9 September 2022 | Delivered on: 15 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
| 14 January 2022 | Delivered on: 18 January 2022 Persons entitled: Tc Security Trustee Limited as Security Trustee Classification: A registered charge Outstanding |
| 22 December 2021 | Delivered on: 22 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 18 March 2021 | Delivered on: 29 March 2021 Persons entitled: Esf Loans Limited (Acting as Security Trustee of the Secured Parties) Classification: A registered charge Outstanding |
| 29 November 2020 | Delivered on: 10 December 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee Classification: A registered charge Outstanding |
| 22 July 2019 | Delivered on: 24 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
Filing History
| 6 January 2021 | Group of companies' accounts made up to 31 December 2019 (42 pages) |
|---|---|
| 16 December 2020 | Alterations to floating charge SC6195570002 (18 pages) |
| 15 December 2020 | Alterations to floating charge SC6195570001 (21 pages) |
| 10 December 2020 | Registration of charge SC6195570002, created on 29 November 2020 (15 pages) |
| 15 October 2020 | Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of John Alexander Brebner as a director on 7 October 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 28 January 2020 with updates (8 pages) |
| 30 October 2019 | Notification of Ev Private Equity V Plus Lp as a person with significant control on 28 February 2019 (2 pages) |
| 29 October 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (3 pages) |
| 24 July 2019 | Registration of charge SC6195570001, created on 22 July 2019 (14 pages) |
| 24 July 2019 | Appointment of Mr Robert Mcalpine as a director on 1 March 2019 (2 pages) |
| 24 July 2019 | Appointment of Mr John Alexander Brebner as a director on 1 March 2019 (2 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 8 March 2019
|
| 15 March 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 15 March 2019 | Resolutions
|
| 15 March 2019 | Change of share class name or designation (2 pages) |
| 11 March 2019 | Appointment of Mr James Philip Gregg as a director on 8 March 2019 (2 pages) |
| 11 March 2019 | Appointment of Mr David Edward Acton as a director on 8 March 2019 (2 pages) |
| 11 March 2019 | Cessation of Gregory John Herrera as a person with significant control on 8 March 2019 (1 page) |
| 25 February 2019 | Appointment of Mr Tomas Hvamb as a director on 21 February 2019 (2 pages) |
| 31 January 2019 | Registered office address changed from Motive Services Cairnton Road Boyndie Banff, Aberdeenshire EH1 2AA United Kingdom to Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on 31 January 2019 (1 page) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
|