Motive Offshore Group Ltd.

Company details

Type

Private Limited Company

Incorporated

2013-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Slattery, Declan Joseph · Director appointed 2020-09-17
• Slattery, Declan Joseph · Secretary appointed 2020-09-17
• Acton, David Edward · Director appointed 2013-01-28
• Gregg, James Philip · Director appointed 2013-01-28
• Brebner, John · Secretary appointed 2019-03-08 resigned 2020-10-07
• Acton, Edward Lindsay · Secretary appointed 2013-01-28 resigned 2019-03-08
• Smit, Bastiaan Theodorus Johannes · Director appointed 2014-10-10 resigned 2016-02-25
• Murray, Colin · Director appointed 2014-10-10 resigned 2015-08-01

People with significant control (3)

• Mr James Philip Gregg Ceased 2019-02-28
  Individual Psc · British · resident in Scotland · born 12/1979 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr David Edward Acton Ceased 2019-02-28
  Individual Psc · British · resident in Scotland · born 7/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Motive Offshore Group Holdings Limited Active
  Corporate Entity Psc · notified 2019-02-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

5 outstanding · 6 satisfied

• A registered charge Outstanding SC4412490011
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2023-03-31
• A registered charge Outstanding SC4412490010
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2023-03-31
• A registered charge Outstanding SC4412490009
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2022-09-09
• A registered charge Outstanding SC4412490008
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2022-09-09
• A registered charge Outstanding SC4412490007
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2022-09-09
• A registered charge Satisfied SC4412490006
  Held by Tc Security Trustee Limited as Security Trustee
  Created 2022-01-14 · satisfied 2022-10-19
• A registered charge Satisfied SC4412490005
  Held by Esf Loans Limited (Acting as Security Trustee of the Secured Parties)
  Created 2021-03-18 · satisfied 2022-09-14
• A registered charge Satisfied SC4412490004
  Held by Tc Loans (Cbils) Limited as Security Trustee
  Created 2020-12-03 · satisfied 2022-09-14
• A registered charge Satisfied SC4412490003
  Held by Tc Loans (Cbils) Limited as Security Trustee
  Created 2020-11-29 · satisfied 2022-09-14
• A registered charge Satisfied SC4412490002
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-11-08 · satisfied 2021-12-22
  Not applicable.
• A registered charge Satisfied SC4412490001
  Held by The Royal Bank of Scotland PLC
  Created 2014-06-23 · satisfied 2017-11-13

Recent filings (15)

• 2025-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Full accounts (paper) AA Accounts
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Small-company accounts (paper) AA Accounts
• 2023-09-20 Small-company accounts (paper) AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-14 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-14 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-09-14 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.