The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Acton, David Edward
    Operations Director born in July 1979
    Individual (18 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Slattery, Declan Joseph
    Accountant born in February 1984
    Individual (10 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Slattery, Declan Joseph
    Individual (10 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregg, James Philip
    Company Director born in December 1979
    Individual (21 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Motive Services, Cairnton Road, Banff, Aberdeensgire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr David Edward Acton
    Born in July 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Acton, Edward Lindsay
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 3
    Murray, Colin
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Smit, Bastiaan Theodorus Johannes
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Mr James Philip Gregg
    Born in December 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Brebner, John
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2020-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTIVE OFFSHORE GROUP LTD.

Previous name
MOTIVE SERVICES (UK) LTD - 2014-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MOTIVE OFFSHORE GROUP LTD.
    Info
    MOTIVE SERVICES (UK) LTD - 2014-11-19
    Registered number SC441249
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    Private Limited Company incorporated on 2013-01-28 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MOTIVE OFFSHORE GROUP LTD.
    S
    Registered number Sc441249
    Motive Base, Boyndie, Banff, Scotland, AB45 2LR
    Scottish in Scotland
    CIF 1
  • MOTIVE OFFSHORE GROUP LTD.
    S
    Registered number Sc441249
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
    Private Limited Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 2
  • MOTIVE OFFSHORE GROUP LTD
    S
    Registered number Sc441249
    Motive Base, Boyndie, Banff, Scotland, AB45 2LR
    Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Motive Offshore, Cairnton Road, Boyndie, Banff, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOTIVE SPOOLING & INSPECTION LTD. - 2023-12-14
    MOTIVE INDUSTRIAL SERVICES LTD - 2016-09-30
    Motive Base Cairnton Road, Boyndie Drome, Banff, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OILFIELD MACHINERY SERVICES LIMITED - 2017-01-18
    Motive Base, Boyndie, Banff, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MOTIVE ENGINEERING SERVICES LTD - 2014-11-04
    Cairnton Road, Boyndie Drome, Banff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Cairnton Road, Boyndie Drome, Banff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MOTIVE ENGINEERING LTD. - 2015-01-12
    MOTIVE OFFSHORE SERVICES LIMITED - 2014-11-06
    Cairnton Road, Boyndie Drome, Banff
    Active Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Motive Base Cairnton Road, Boyndie, Banff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Cairnton Road, Boyndie Drome, Banff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OILMAC HEAVY LIFT LIMITED - 2020-01-14
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,705,555 GBP2021-12-31
    Person with significant control
    2017-03-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    C/o Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.