Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Motive Bidco 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)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Cairnton RoadBoyndieBanffAB45 2LR
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
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 Topco 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 Topco Limited · more companies
British
Born January 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc733663
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Motive Bidco Limited This company 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 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 2 June 2026 | Registration of a charge | |||
| 1 December 2025 | Registration of a charge | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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