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Motive Topco Limited
Motive Topco Limited is an active company incorporated on 26 May 2022 with the registered office located in Banff, Banffshire. Motive Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC733663
Private limited company
Scottish Company
Age
3 years
Incorporated
26 May 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Motive Topco Limited
Contact
Update Details
Address
Cairnton Road
Boyndie
Banff
Aberdeenshire
AB45 2LR
Scotland
Address changed on
8 Dec 2022
(2 years 11 months ago)
Previous address was
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Companies in AB45 2LR
Telephone
Unreported
Email
Unreported
Website
Addleshawgoddard.com
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People
Officers
6
Shareholders
21
Controllers (PSC)
1
Declan Joseph Slattery
Director • Secretary • British • Lives in Scotland • Born in Feb 1984
James Philip Gregg
Director • British • Lives in Scotland • Born in Dec 1979
David Edward Acton
Director • British • Lives in Scotland • Born in Jul 1979
Edward Robert Mortimore
Director • British • Lives in England • Born in Jan 1988
Harry Peter McGonigle
Director • Irish • Lives in England • Born in Mar 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motive Bidco Limited
Edward Robert Mortimore, James Philip Gregg, and 3 more are mutual people.
Active
Mach2 Solutions Limited
Edward Robert Mortimore is a mutual person.
Active
Ram Tracking Acquisition Limited
Edward Robert Mortimore is a mutual person.
Active
Pluno Topco Limited
Harry Peter McGonigle is a mutual person.
Active
Pluno Bidco Limited
Harry Peter McGonigle is a mutual person.
Active
Aquatic Engineering & Construction Limited
James Philip Gregg is a mutual person.
Active
Flowline Specialists Limited
James Philip Gregg is a mutual person.
Active
Grampian Property Ltd
James Philip Gregg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.86M
Increased by £1.08M (+60%)
Turnover
£54.95M
Increased by £13.37M (+32%)
Employees
269
Increased by 36 (+15%)
Total Assets
£67.61M
Increased by £7.62M (+13%)
Total Liabilities
-£77.49M
Increased by £9.55M (+14%)
Net Assets
-£9.87M
Decreased by £1.93M (+24%)
Debt Ratio (%)
115%
Increased by 1.36% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Own Shares Purchased
9 Months Ago on 20 Jan 2025
Shares Cancelled
10 Months Ago on 10 Dec 2024
Own Shares Purchased
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Accounting Period Shortened
2 Years 9 Months Ago on 3 Feb 2023
Get Alerts
Get Credit Report
Discover Motive Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 25 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Sub-division of shares on 3 December 2024
Submitted on 23 Jan 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 17 Dec 2024
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Repayment History
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