Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-05-26
- Legal form
- ltd
- Activity
- 64209, 82990
- Registered office
- Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
MOTIVE TOPCO LIMITED is a ltd registered in GB, incorporated 2022-05-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOTIVE TOPCO LIMITED
- MOTIVE TOPCO LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC733663
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-26
- Registered office
- Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
- SIC
- 64209, 82990
- SLATTERY, Declansecretary · appt 2022-07-13
- ACTON, David Edwarddirector · British · appt 2022-07-13
- GREGG, James Philipdirector · British · appt 2022-07-13
- MCGONIGLE, Harry Peterdirector · Irish · appt 2022-07-13
- MORTIMORE, Edward Robertdirector · British · appt 2022-05-26
- SLATTERY, Declan Josephdirector · British · appt 2022-07-13
- KIRCHIN, David Michael(resigned)director · British · appt 2022-05-26
- corporate director · appt 2022-05-26
- ■Addleshaw Goddard (Scotland) Services Limited75–100% sharescorporate PSC · Scotland · ceased 2022-05-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-08
- Outstanding charges
- 1
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- MORTON FRASER MACROBERTS TRUSTEES 1 LIMITEDbeneficial owner
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- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDbeneficial owner
- MORTON FRASER MACROBERTS TRUSTEES 3 LIMITEDbeneficial owner
- LEGACY BIDCO. III LIMITEDbeneficial owner
- MOTIVE OFFSHORE GROUP HOLDINGS LIMITEDbeneficial owner
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDbeneficial owner
- C-KORE SYSTEMS LIMITEDbeneficial owner