LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 15
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-01-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR
Low
Risk
MOTIVE OFFSHORE GROUP LTD. is a ltd registered in GB, incorporated 2013-01-28 (active).
/03
Ownership & control
Owners / controllers
- MOTIVE OFFSHORE GROUP LTD.
Holdings / subsidiaries
- MOTIVE OFFSHORE GROUP LTD.
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC441249
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-28
- Registered office
- Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR
- SIC
- 64209
Officers · 4 active
- SLATTERY, Declan Josephsecretary · appt 2020-09-17
- ACTON, David Edwarddirector · United Kingdom · appt 2013-01-28
- GREGG, James Philipdirector · British · appt 2013-01-28
- SLATTERY, Declan Josephdirector · British · appt 2020-09-17
- ACTON, Edward Lindsay(resigned)secretary · appt 2013-01-28
- BREBNER, John(resigned)secretary · appt 2019-03-08
- MURRAY, Colin(resigned)director · Scots · appt 2014-10-10
- SMIT, Bastiaan Theodorus Johannes(resigned)director · Dutch · appt 2014-10-10
Beneficial owners · PSC · 1 current
- ■Motive Offshore Group Holdings Limited75–100% sharescorporate PSC · Scotland · since 2019-02-28 · trace owners →
- ●Mr James Philip Gregg50–75% sharesindividual PSC · ceased 2019-02-28
- ●Mr David Edward Acton25–50% sharesindividual PSC · ceased 2019-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-24
- Outstanding charges
- 5
FORMERLY KNOWN AS
- MOTIVE SERVICES (UK) LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MOTIVE OFFSHORE GROUP LTD.. Notes are community-contributed leads, not verified facts.
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