MOTIVE BIDCO LIMITED
Overview
| Company Name | MOTIVE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC733751 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTIVE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTIVE BIDCO LIMITED located?
| Registered Office Address | Cairnton Road Boyndie AB45 2LR Banff Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTIVE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTIVE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MOTIVE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC7337510006, created on Nov 25, 2025 | 18 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC7337510005, created on Oct 09, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge SC7337510004, created on Sep 09, 2024 | 18 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge SC7337510001, created on Sep 09, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge SC7337510002, created on Sep 09, 2022 | 14 pages | MR01 | ||||||||||
Registration of charge SC7337510003, created on Sep 09, 2022 | 18 pages | MR01 | ||||||||||
Second filing for the appointment of Harry Mcgonigle as a director | 3 pages | RP04AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Harry Mcgonigle as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of David Edward Acton as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Declan Joseph Slattery as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Philip Gregg as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOTIVE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, David Edward | Director | Boyndie AB45 2LR Banff Cairnton Road Aberdeenshire Scotland | Scotland | British | 298147920001 | |||||
| GREGG, James Philip | Director | Boyndie AB45 2LR Banff Cairnton Road Aberdeenshire Scotland | Scotland | British | 80687090003 | |||||
| MCGONIGLE, Harry Peter | Director | Boyndie AB45 2LR Banff Cairnton Road Aberdeenshire Scotland | England | Irish | 298148090001 | |||||
| MORTIMORE, Edward Robert | Director | Boyndie AB45 2LR Banff Cairnton Road Aberdeenshire Scotland | England | British | 201939060001 | |||||
| SLATTERY, Declan Joseph | Director | Boyndie AB45 2LR Banff Cairnton Road Aberdeenshire Scotland | Scotland | British | 298147660001 |
Who are the persons with significant control of MOTIVE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motive Topco Limited | May 26, 2022 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0