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Motion Software Limited

Motion Software Limited is an active company incorporated on 20 April 2001 with the registered office located in Loanhead, Midlothian. Motion Software Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC218287
Private limited company
Scottish Company
Age
24 years
Incorporated 20 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
32 Dryden Road
Unit 1-9
Loanhead
Bliston Glen
EH20 9LZ
Scotland
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE
Telephone
01224820099
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Scotland • Born in Jul 1967
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
Richard Clancy, David Innes Swanston, and 1 more are mutual people.
Active
Cunninghams Epos Group Limited
Richard Clancy, David Innes Swanston, and 1 more are mutual people.
Active
Gladstone Education Limited
Richard Clancy, David Innes Swanston, and 1 more are mutual people.
Active
Tucasi Limited
Richard Clancy, David Innes Swanston, and 1 more are mutual people.
Active
Fashionmaster Limited
Richard Clancy, David Innes Swanston, and 1 more are mutual people.
Active
CRB Cunninghams Limited
Richard Clancy, David Innes Swanston, and 1 more are mutual people.
Active
MCR Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Contronics Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Brands
Motion Software
Motion Software has developed inspection and compliance software that provides control over inspection compliance processes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.89K
Increased by £24.39K (+257%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2.55M
Increased by £78.48K (+3%)
Total Liabilities
-£1.66M
Decreased by £54.36K (-3%)
Net Assets
£890.59K
Increased by £132.84K (+18%)
Debt Ratio (%)
65%
Decreased by 4.27% (-6%)
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Vesta Software Group Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
David Innes Swanston Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr John Schilizzi Appointed
1 Year 9 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 24 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Termination of appointment of David Innes Swanston as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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