MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
MOTIVE SERVICES CAIRNTON ROAD, BOYNDIE, BANFF AB45 2LR- Active
- Private Limited Company
- Company No. SC619557
- Last Updated: 01 Mar 2024
Company Profile
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in BANFF. MOTIVE OFFSHORE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 15 days.
| Name | MOTIVE OFFSHORE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC619557 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOTIVE SERVICES CAIRNTON ROAD BOYNDIE BANFF AB45 2LR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Motive Bidco Limited Boyndie, AB45 2LR |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ev Private Equity V Plus Lp Trafalgar Court, Les Banque, GY1 3PP |
Dates: Thursday, February 28, 2019 - Wednesday, July 13, 2022
voting rights 50 to 75 percent
|
| Mr Gregory John Herrera Nationality: Trinidadian |
Dates: Tuesday, January 29, 2019 - Friday, March 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MOTIVE OFFSHORE GROUP HOLDINGS LIMITED | 29 Jan 2019 |