MOTION SOFTWARE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

32 Dryden Road, Unit 1-9, Loanhead, EH20 9LZ, Scotland

SIC codes

62090 — Other information technology service activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-04

2. Directors (4 active)

BUNSTER ECHENIQUE, Diego Jose

director · appointed 2025-05-01 · born 11/1983 (age 43)

CLANCY, Richard

director · appointed 2019-11-29 · born 7/1973 (age 53)

HAYWOOD, Daniel Oliver

director · appointed 2026-02-12 · born 4/1981 (age 45)

RAMANAN, Harshavardhan

director · appointed 2026-02-12 · born 9/1976 (age 50)

3. Shareholders (1 active)

Vesta Software Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Vesta Software Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Vesta Software Group Limited

Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low