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Companies/SC383640

Motive Rentals Ltd.

Private Limited Company · Banff

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-02-03 · No cessation recorded

Source record 1381698
Show 2 ceased records
JG
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-02-03

Source record 723799
DA
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-02-03

Source record 723817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DS
Declan SlatteryCurrent secretary
Appointed 2020-09-17 · 5 yrs
+6 others
DS
Declan SlatteryCurrent director
Appointed 2020-09-17 · 5 yrs · Cfo
+9 others
DA
David ActonCurrent director
Appointed 2011-07-01 · 15 yrs · None
+17 others
JG
James GreggCurrent director
Appointed 2010-08-13 · 16 yrs · None
+20 others
Show 5 historical appointments
JB
John BrebnerResigned secretary
Resigned 2019-03-08 · 1 yr
CM
Colin MurrayResigned director
Resigned 2015-02-16 · Chartered Accountant
EA
Edward ActonResigned secretary
Resigned 2014-09-11 · 4 yrs
BS
Bastiaan SmitResigned director
Resigned 2012-07-26 · 3 yrs · Director
RB
Russell BrownResigned director
Resigned 2010-08-13 · 1 yr · Divisional Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active