CompanyTrack
M

MOTIVE CERTIFICATION & INSPECTION LIMITED

Active Banff

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

44 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M

MOTIVE CERTIFICATION & INSPECTION LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 1 Sept 2011 Active Banff, Scotland 44 employees motive-offshore.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £3.67M £660.98K 2024 year on year
Total assets £5.90M £369.76K 2024 year on year
Total Liabilities £2.23M £291.21K 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Office (Inverurie)

Craigearn Business Park, Motive House, Morrison Way, Kintore AB51 0TH

Office (UK)

Port of Blyth, Wimbourne Quay, Regent Street, Blyth NE24 1PX

Office (Norway)

Fabrikkveien 26, 4033 Stavanger, Norway

Office (Middle East)

P6-039 Saif Zone, Sharjah, PO Box 514 288, United Arab Emirates

Office (US)

11550 Brittmoore Park Drive, Houston, Texas 77041, USA

Office (Taiwan)

7F-3, No. 207, Dunhua N. Rd., SongShan Dist., Taipei City 105406, 105406 台北市松山區敦化北路207號7F-3

Office (Brazil)

Rio de Janeiro, Brazil

Credit Report

Discover MOTIVE CERTIFICATION & INSPECTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£192.80k

Decreased by £75.78k (-28%)

Net Assets

£3.67M

Increased by £660.98k (+22%)

Total Liabilities

£2.23M

Decreased by £291.21k (-12%)

Turnover

N/A

Employees

44

Debt Ratio

38%

Decreased by 8 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
David Edward ActonDirectorBritishScotland4627 Sept 2016Active
Declan Joseph SlatteryDirectorBritishScotland4217 Sept 2020Active
Declan Joseph SlatterySecretaryUnknownUnknown17 Sept 2020Active
James Philip GreggDirectorBritishScotland461 Sept 2011Active

Shareholders

Shareholders (3)

Motive Offshore Group Ltd
100.0%
1004 Sept 2019
Claire Forbes
0.0%
04 Sept 2019
Alastair Forbes
0.0%
04 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Motive Offshore Group Ltd

United Kingdom

Active
Notified 26 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Philip Gregg

Ceased 17 Apr 2017

Ceased

Group Structure

Group Structure

MOTIVE OFFSHORE GROUP LTD. united kingdom shares 75 to 100 percent
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE TOPCO LIMITED united kingdom
MOTIVE CERTIFICATION & INSPECTION LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
8 Jan 2024OfficersTermination of Claire Forbes as director on 2023-09-01View(1 page)
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Jan 2024 Officers

Termination of Claire Forbes as director on 2023-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Termination of Claire Forbes as director on 2023-09-01

2 years ago on 8 Jan 2024