Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Motive Topco Limited
- Incorporated
- 26 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Scotland
- Address
- Cairnton RoadBoyndieBanffAB45 2LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Slattery, Declan
Secretary · Appointed 13 July 2022
Director · Appointed 13 July 2022
British
Born July 1979 (47)
Director · Appointed 13 July 2022
British
Born December 1979 (46)
Director · Appointed 13 July 2022
Also at Motive Bidco Limited · more companies
Irish
Born March 1994 (32)
Director · Appointed 13 July 2022
British
Born February 1984 (42)
Director · Appointed 26 May 2022
Also at Motive Bidco Limited · more companies
British
Born January 1988 (38)
Officer history (2 former)
13 July 2022
Appointed Slattery, Declan as Secretary
13 July 2022
13 July 2022
13 July 2022
13 July 2022
26 May 2022
26 May 2022
26 May 2022
26 May 2022
26 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 May 2022
Ceased Addleshaw Goddard (Scotland) Services Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Motive Topco Limited This company
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. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 9 November 2026 | Replacement filing of Confirmation Statement | 25 March 2025 | ||
| 9 November 2026 | Replacement filing of Confirmation Statement | 25 March 2026 | ||
| 9 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 1 July 2025 | Statement of capital following an allotment of shares |
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