MS

MOTION SOFTWARE LIMITED

Active

Company number SC218287

Loanhead, Scotland · Incorporated 20 April 2001

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

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

1 funding round
29 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Legacy
Miscellaneous
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Resolution
Resolution
18 January 2019 View
Capital Alter Shares Subdivision
Capital
18 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Termination Secretary Company
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Capital Name Of Class Of Shares
Capital
23 August 2016 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2008 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Address
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Address
27 January 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
12 June 2004 View
Legacy
Officers
12 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Address
7 May 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Accounts
2 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Capital
3 May 2001 View
Legacy
Officers
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Officers
3 May 2001 View
Incorporation Company
Incorporation
20 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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