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Companies House/Loanhead/Company profile

MOTION SOFTWARE LIMITED

Active
SC218287·incorporated 2001-04-20

MOTION SOFTWARE LIMITED is an active UK private limited company, incorporated on 20 April 2001 at Companies House (number SC218287; OpenRegistry canonical ID GB-SC218287-motion-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 527 active companies registered in Loanhead, Bliston Glen (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-20
Registered Address
32 DRYDEN ROAD, UNIT 1-9, LOANHEAD, BLISTON GLEN, EH20 9LZ, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MOTION SOFTWARE LIMITED has 1 person with significant control on file:

  • Vesta Software Group Limited (England reg. 08242670). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jonas Computing (Uk) Limited (England reg. 05301607). Notified 2019-11-29. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stephen Fraser Burt born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Loanhead: