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Companies House/Banff/Company profile

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Active
SC619557·incorporated 2019-01-29

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2019 at Companies House (number SC619557; OpenRegistry canonical ID GB-SC619557-motive-offshore-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 455 active companies registered in Banff, Aberdeenshire (postcode AB45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-29
Registered Address
MOTIVE SERVICES CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, AB45 2LR, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Financials

Check financials of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Filings

Check filing history of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Motive Bidco Limited (Scotland reg. Sc733751). Notified 2022-07-13.
    • 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:

  • Ev Private Equity V Plus Lp. Notified 2019-02-28. Ceased 2022-07-13.
    • Holds 50–75% of voting rights
  • Mr Gregory John Herrera born 1969 resident in Scotland, British national. Notified 2019-01-29. Ceased 2019-03-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Banff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC619557.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.