Motion Software Limited
Company Profile
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MicroMotion Software Limited
sc218287•Private Limited With Share Capital
32 Dryden Road, Unit 1-9, Loanhead, EH209LZ
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Incorporated
20/04/2001
Company Age
25 years
Directors
6
Employees
16
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Motion Software Limited (sc218287) is a private limited with share capital incorporated on 20/04/2001 (25 years old) and registered in loanhead, EH209LZ. The company operates under SIC code 62090 and is classified as Micro.
We’re on a mission to create innovative software solutions that will help you improve safety and compliance standards throughout the inspection process. motion’s strong culture of encouraging our team to push boundaries and embrace new technology is helping us develop software solutions that deliver...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/04/2001
EH209LZ
16 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£1.45M
Net Assets
£495.3K
Est. Turnover
£1.47M
AI Estimated
Unreported
Cash
£15.2K
Key Metrics
16
Employees
6
Directors
2
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Legacy
Category:Miscellaneous
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Termination Secretary Company
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Address
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Hq, Howe Moss Drive, Aberdeen, Aberdeenshire, AB210GL
32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen Eh20 9L, EH209LZRegistered
115 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB228AE
32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen Eh20 9L, EH209LZRegistered
115 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB228AE
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