Motive Rentals Ltd.

ActiveSC383640 Private limited company
Incorporated
13 August 2010 (16 years)
Previously known as
Motive Engineering Ltd. (until 12 January 2015)
Motive Offshore Services Limited (until 6 November 2014)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Full
Region
Scotland
Address
Cairnton Road
Boyndie Drome
Banff
AB45 2LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2020
British
Born February 1984 (42)
Slattery, Declan Joseph
Secretary · Appointed 17 September 2020
Director · Appointed 1 July 2011
British
Born July 1979 (47)
Director · Appointed 13 August 2010
British
Born December 1979 (46)
Officer history (5 former)
7 October 2020
Resigned Brebner, John as Secretary
17 September 2020
Appointed Slattery, Declan Joseph as Secretary
17 September 2020
Appointed Slattery, Declan Joseph as Director
8 March 2019
Resigned Acton, Edward Lindsay as Secretary
8 March 2019
Appointed Brebner, John as Secretary
25 February 2016
Resigned Smit, Bastiaan Theodorus Johannes as Director
1 August 2015
Resigned Murray, Colin as Director
16 February 2015
Appointed Murray, Colin as Director
11 September 2014
Appointed Acton, Edward Lindsay as Secretary
26 July 2012
Appointed Smit, Bastiaan Theodorus Johannes as Director
20 June 2012
Resigned Brown, Russell James as Director
1 July 2011
Appointed Acton, David Edward as Director
13 August 2010
Appointed Gregg, James Philip as Director
13 August 2010
Appointed Brown, Russell James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. Sc441249
Former controllers (2)
3 February 2020
Ceased James Philip Gregg — Owns 50–75% of shares (as a firm)
3 February 2020
Ceased David Edward Acton — Owns 25–50% of shares (as a firm)

Filings 82

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates13 August 2026
30 July 2026Full accounts31 December 2025
27 August 2025Confirmation statement with no updates13 August 2025
7 July 2025Full accounts31 December 2024
13 September 2024Full accounts31 December 2023
Show all 82 filings

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