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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
32 Dryden Road
Unit 1-9
Loanhead
Bliston Glen
EH20 9LZ
Scotland
Address changed on 23 Feb 2024 (1 year 9 months ago)
Previous address was Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE
Telephone
01224820099
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Andrew Baptie
Director • Head Of Finance • British • Lives in England • Born in Apr 1984
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Diego Jose Bunster Echenique
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.19K
Decreased by £18.7K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.94M
Decreased by £605.95K (-24%)
Total Liabilities
-£1.45M
Decreased by £210.71K (-13%)
Net Assets
£495.35K
Decreased by £395.25K (-44%)
Debt Ratio (%)
74%
Increased by 9.45% (+15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 26 Nov 2025
Mr Diego Jose Bunster Echenique Appointed
7 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Vesta Software Group Limited (PSC) Appointed
11 Months Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Resigned
11 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Dec 2024
David Innes Swanston Resigned
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Feb 2024
Mr John Schilizzi Appointed
2 Years Ago on 20 Nov 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
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
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Repayment History
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