MOTION SOFTWARE LIMITED

active Company number SC218287

Private Limited by Shares · Incorporated on 20th Apr 2001

Get report

SIC code: 62090
Registered office: Loanhead, EH20 9LZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

MOTION SOFTWARE LIMITED is a private limited by shares company based in Loanhead. It was incorporated on 20th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

2 Companies at address View all 193 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diego Bunster Echenique	Director	1st May 2025	This company	Chilean	View profile
Richard Clancy	Director	29th Nov 2019		British	View profile
Daniel Haywood	Director	12th Feb 2026		British	View profile
Harshavardhan Ramanan	Director	12th Feb 2026		British	View profile
Vesta Software Group Limited	Corporate PSC	1st Jan 2025	—	—	View profile
Jonas Computing (Uk) Limited (ceased)	Corporate PSC	29th Nov 2019	—	—	View profile
Stephen Fraser Burt (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
C.R.B. SOLUTIONS LIMITED	SC200096	22nd Sep 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Apr 2001 Company incorporated
20th Apr 2001 PF & S (SECRETARIES) LIMITED appointed as Corporate nominee secretary
20th Apr 2001 PF & S (DIRECTORS) LIMITED appointed as Nominee director
30th Apr 2001 Stephen Burt appointed as Director
30th Apr 2001 PF & S (DIRECTORS) LIMITED resigned as Nominee director
5th Apr 2004 INFINITY PARTNERSHIP LIMITED appointed as Secretary
1st May 2004 PF & S (SECRETARIES) LIMITED resigned as Corporate nominee secretary
21st Jan 2005 HALL MORRICE SECRETARIES LIMITED appointed as Corporate secretary
21st Jan 2005 INFINITY PARTNERSHIP LIMITED resigned as Secretary
31st Mar 2010 HALL MORRICE SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Stephen Fraser Burt appointed as PSC
29th Nov 2019 Stephen Burt resigned as Director
29th Nov 2019 Scott Saklad appointed as Director
29th Nov 2019 Thomas Baptie appointed as Secretary
29th Nov 2019 Richard Clancy appointed as Director
29th Nov 2019 David Swanston appointed as Director
29th Nov 2019 Jonas Computing (Uk) Limited appointed as Corporate PSC
29th Nov 2019 Stephen Fraser Burt ceased to be a PSC
29th Apr 2022 Scott Saklad resigned as Director
29th Apr 2022 Thomas Baptie appointed as Director
20th Nov 2023 Thomas Baptie resigned as Secretary
20th Nov 2023 John Schilizzi appointed as Secretary
30th Aug 2024 David Swanston resigned as Director
1st Jan 2025 Vesta Software Group Limited appointed as Corporate PSC
1st Jan 2025 Jonas Computing (Uk) Limited ceased to be a Corporate PSC
1st May 2025 Diego Bunster Echenique appointed as Director
29th Dec 2025 Thomas Baptie resigned as Director
12th Feb 2026 Harshavardhan Ramanan appointed as Director
12th Feb 2026 Daniel Haywood appointed as Director
20th Apr 2026 Confirmation statement made up
30th Apr 2026 John Schilizzi resigned as Secretary
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans