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Motive Offshore Group Holdings Limited

Motive Offshore Group Holdings Limited is an active company incorporated on 29 January 2019 with the registered office located in Banff, Banffshire. Motive Offshore Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC619557
Private limited company
Scottish Company
Age
6 years
Incorporated 29 January 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Motive Offshore Group Holdings Limited
Contact Update Details
Address
Motive Services Cairnton Road
Boyndie
Banff
Aberdeenshire
AB45 2LR
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Edward Acton
Director • British • Lives in Scotland • Born in Jul 1979
James Philip Gregg
Director • British • Lives in Scotland • Born in Dec 1979
Mr Declan Joseph Slattery
Director • Accountant • British • Lives in Scotland • Born in Feb 1984
Motive Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motive Rentals Ltd
James Philip Gregg, Mr David Edward Acton, and 1 more are mutual people.
Active
Motive Certification & Inspection Limited
James Philip Gregg, Mr David Edward Acton, and 1 more are mutual people.
Active
Flowline Specialists Limited
James Philip Gregg and Mr David Edward Acton are mutual people.
Active
Motive Offshore Group Ltd
James Philip Gregg and Mr Declan Joseph Slattery are mutual people.
Active
Grampian Commercial Property Ltd
James Philip Gregg and Mr David Edward Acton are mutual people.
Active
Aquatic Engineering & Construction Limited
James Philip Gregg is a mutual person.
Active
Grampian Property Ltd
James Philip Gregg is a mutual person.
Active
Cornhill Highland Games
James Philip Gregg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Increased by £20K (+42%)
Turnover
£1.59M
Increased by £110K (+7%)
Employees
18
Increased by 2 (+13%)
Total Assets
£18.92M
Decreased by £109K (-1%)
Total Liabilities
-£2.65M
Increased by £267K (+11%)
Net Assets
£16.27M
Decreased by £376K (-2%)
Debt Ratio (%)
14%
Increased by 1.48% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Charge Satisfied
3 Years Ago on 14 Sep 2022
Charge Satisfied
3 Years Ago on 14 Sep 2022
New Charge Registered
3 Years Ago on 9 Sep 2022
New Charge Registered
3 Years Ago on 9 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 28 January 2023
Submitted on 28 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 10 Feb 2023
Change of share class name or designation
Submitted on 31 Jan 2023
Resolutions
Submitted on 30 Jan 2023
Memorandum and Articles of Association
Submitted on 30 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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