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Motive Bidco Limited

Motive Bidco Limited is an active company incorporated on 26 May 2022 with the registered office located in Banff, Banffshire. Motive Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733751
Private limited company
Scottish Company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cairnton Road
Boyndie
Banff
Aberdeenshire
AB45 2LR
Scotland
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in Scotland • Born in Dec 1979
Director • Irish • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Motive Topco 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202K
Increased by £199K (+6633%)
Turnover
£884K
Increased by £65K (+8%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£54.94M
Increased by £8M (+17%)
Total Liabilities
-£60.3M
Increased by £10.71M (+22%)
Net Assets
-£5.36M
Decreased by £2.7M (+102%)
Debt Ratio (%)
110%
Increased by 4.1% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 3 Feb 2023
New Charge Registered
3 Years Ago on 9 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jul 2025
Registration of charge SC7337510005, created on 9 October 2024
Submitted on 11 Oct 2024
Registration of charge SC7337510004, created on 9 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 12 Jun 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 3 Feb 2023
Registration of charge SC7337510002, created on 9 September 2022
Submitted on 15 Sep 2022
Repayment History
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