OpenCompanies

Motive Rentals Ltd

Company number
SC383640
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2010
Nature of business
Manufacture of lifting and handling equipment
Corporate group
Motive Topco Limited (8 companies)

Registered office

Cairnton Road
Boyndie Drome
Banff
AB45 2LR

Previous names

  • Motive Engineering Ltd (until 12 Jan 2015)
  • Motive Offshore Services Limited (until 6 Nov 2014)

Officers

NameRoleAppointedResigned
BROWN, Russell James Director 13 Aug 2010 20 Jun 2012
MURRAY, Colin Director 16 Feb 2015 1 Aug 2015
SMIT, Bastiaan Theodorus Johannes Director 26 Jul 2012 25 Feb 2016
ACTON, Edward Lindsay Secretary 11 Sep 2014 8 Mar 2019
BREBNER, John Secretary 8 Mar 2019 7 Oct 2020
SLATTERY, Declan Joseph Director 17 Sep 2020
SLATTERY, Declan Joseph Secretary 17 Sep 2020
ACTON, David Edward Director 1 Jul 2011
GREGG, James Philip Director 13 Aug 2010

Control

NameNature of controlNotifiedCeased
Mr David Edward Acton Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 3 Feb 2020
Mr James Philip Gregg Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 3 Feb 2020
Motive Offshore Group Ltd Ownership Of Shares 75 To 100 Percent 3 Feb 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011

Connections

Owned by

Motive Rentals Ltd → Motive Offshore Group Ltd → Motive Offshore Group Holdings Limited → Motive Bidco Limited → Motive Topco Limited

Directors’ other companies

Data