Website & contact details
- Website
Motive Offshore Group Ltd.
- Incorporated
- 28 January 2013 (13 years)
- Previously known as
- Motive Services (UK) Ltd (until 19 November 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Edward Acton
- Accounts type
- Full
- Region
- Scotland
- Address
- Motive Services Cairnton RoadBoyndieBanffAB45 2LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Slattery, Declan Joseph
Secretary · Appointed 17 September 2020
Director · Appointed 17 September 2020
British
Born February 1984 (42)
Acton, David Edward
Director · Appointed 28 January 2013
United Kingdom
Born July 1979 (47)
Director · Appointed 28 January 2013
British
Born December 1979 (46)
Officer history (4 former)
7 October 2020
Resigned Brebner, John as Secretary
17 September 2020
Appointed Slattery, Declan Joseph as Secretary
17 September 2020
8 March 2019
Appointed Brebner, John as Secretary
8 March 2019
Resigned Acton, Edward Lindsay as Secretary
25 February 2016
Resigned Smit, Bastiaan Theodorus Johannes as Director
1 August 2015
Resigned Murray, Colin as Director
10 October 2014
Appointed Murray, Colin as Director
10 October 2014
Appointed Smit, Bastiaan Theodorus Johannes as Director
28 January 2013
Appointed Acton, David Edward as Director
28 January 2013
28 January 2013
Appointed Acton, Edward Lindsay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. Sc619557
Holdings 3
Companies where Motive Offshore Group Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2019
28 February 2019
Ceased David Edward Acton — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Motive Bidco Limited Owns 75–100% of shares
Aquatic Engineering & Construction Limited Owns 75–100% of shares
C-Kore Systems Limited Owns 75–100% of shares
Motive Offshore Group Holdings Limited Owns 75–100% of shares
Motive Offshore Group Ltd. This company Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 21 August 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 10 July 2024 |
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