Website & contact details
- Group website
- The site of this company’s group or brand.
Motive Offshore Group Holdings Limited
- Incorporated
- 29 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2020
British
Born February 1984 (42)
Director · Appointed 8 March 2019
British
Born July 1979 (47)
Director · Appointed 8 March 2019
British
Born December 1979 (46)
Officer history (4 former)
13 July 2022
13 July 2022
13 July 2022
7 October 2020
Resigned Brebner, John Alexander as Director
17 September 2020
8 March 2019
8 March 2019
1 March 2019
Appointed Brebner, John Alexander as Director
1 March 2019
21 February 2019
29 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc733751
Former controllers (2)
13 July 2022
Ceased EV Private Equity V Plus LP — Holds 50–75% of voting rights
8 March 2019
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 This company Owns 75–100% of shares
Motive Offshore Group Ltd. Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 4 July 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 17 September 2024 | Full accounts | 31 December 2023 |
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