CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
MOTIVE OFFSHORE GROUP LTD.
SC441249 · ltd · incorporated 2013-01-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Motive Services Cairnton Road, Boyndie, Banff, AB45 2LR
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-24
2. Directors (3 active)
- ACTON, David Edward
- director · appointed 2013-01-28 · born 7/1979 (age 47)
- GREGG, James Philip
- director · appointed 2013-01-28 · born 12/1979 (age 47)
- SLATTERY, Declan Joseph
- director · appointed 2020-09-17 · born 2/1984 (age 42)
3. Shareholders (1 active)
- Motive Offshore Group Holdings Limited
- 75-100% shares
4. Group structure
Motive Offshore Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Motive Offshore Group Holdings Limited
- Corporate parent · 75-100%
5. Security
11 total charges (5 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 68/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 1 low