MOMENTUM SCOTLAND

Overview

Company Name	MOMENTUM SCOTLAND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC127950
Jurisdiction	Scotland
Date of Creation	Oct 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOMENTUM SCOTLAND?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is MOMENTUM SCOTLAND located?

Registered Office Address	Haven Products 8 Central Park Boulevard FK5 4RU Larbert Falkirk Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOMENTUM SCOTLAND?

Previous Company Names
Company Name	From	Until
REHAB SCOTLAND	Oct 15, 1990	Oct 15, 1990

What are the latest accounts for MOMENTUM SCOTLAND?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOMENTUM SCOTLAND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for MOMENTUM SCOTLAND?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Notification of Elica Pendleton as a person with significant control on Nov 09, 2023	2 pages	PSC01

Dec 21, 2023	Notification of Jacqui Siggers as a person with significant control on Nov 29, 2023	2 pages	PSC01

Dec 21, 2023	Notification of Thomas Hunter Mcgowan as a person with significant control on Sep 22, 2023	2 pages	PSC01

Dec 06, 2023	Cessation of Robert Neil Macinnes Cleary as a person with significant control on Sep 23, 2023	1 pages	PSC07

Dec 06, 2023	Termination of appointment of Robert Neil Macinnes Cleary as a director on Sep 23, 2023	1 pages	TM01

Dec 06, 2023	Appointment of Ms Jacqui Siggers as a director on Nov 23, 2023	2 pages	AP01

Dec 06, 2023	Cessation of Ann Duffy as a person with significant control on Sep 23, 2023	1 pages	PSC07

Dec 06, 2023	Termination of appointment of Ann Duffy as a director on Sep 23, 2023	1 pages	TM01

Dec 06, 2023	Cessation of Helen Bunbury as a person with significant control on Sep 23, 2023	1 pages	PSC07

Dec 06, 2023	Appointment of Ms Elica Pendleton as a director on Sep 22, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Helen Bunbury as a director on Sep 23, 2023	1 pages	TM01

Oct 26, 2023	Appointment of Mr Thomas Hunter Mcgowan as a director on Sep 22, 2023	2 pages	AP01

Oct 11, 2023	Full accounts made up to Dec 30, 2022	19 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 07, 2022	Termination of appointment of Connie Kelleher as a secretary on Sep 06, 2022	1 pages	TM02

Sep 07, 2022	Appointment of Finbarr Murray as a secretary on Sep 06, 2022	2 pages	AP03

Jun 30, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Notification of Ann Duffy as a person with significant control on Jun 18, 2021	2 pages	PSC01

Jun 18, 2021	Notification of Helen Bunbury as a person with significant control on Jun 18, 2021	2 pages	PSC01

View All Filings

Who are the officers of MOMENTUM SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Finbarr 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Sep 06, 2022		Secretary	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland					299862080001
HUNTER MCGOWAN, Thomas 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Sep 22, 2023		Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Ireland	Irish	1958-12	Director	315161610001
PENDLETON, Elica 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Sep 22, 2023		Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Wales	British	1963-12	Director	316600410001
SIGGERS, Jacqui 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Nov 23, 2023		Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	England	British	1968-7	Hr Specialist	316770640001
DEEGAN, Cliona, Ms. c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland	Jul 16, 2015	May 17, 2017	Secretary	c/o Rehab Group Sandymount Dublin 4 Roslyn Park D04 Fh28 Ireland					199638180001
FLAHERTY, Mary Sandymount Roslyn Park Dublin 4 Ireland	Apr 24, 2014	Nov 18, 2014	Secretary	Sandymount Roslyn Park Dublin 4 Ireland					187386820001
KELLEHER, Connie c/o Rehab Group Sandymount Dublin Rosyln Park Dublin 4 Ireland	May 17, 2017	Sep 06, 2022	Secretary	c/o Rehab Group Sandymount Dublin Rosyln Park Dublin 4 Ireland					231957270001
O'GRADY, Vicky Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Dec 31, 2008	Mar 27, 2014	Secretary	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland		British			136283840001
POOLE, Keith Sandymount DUBLIN 4 Dublin Roslyn Park Ireland	Mar 27, 2014	Apr 24, 2014	Secretary	Sandymount DUBLIN 4 Dublin Roslyn Park Ireland					186350540001
WHYTE, David Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	Nov 19, 2014	Jul 16, 2015	Secretary	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7					193454670001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 24, 2003	Dec 31, 2008	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 15, 1990	Mar 24, 2003	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ADAMSON, James Wildwood House Stanley PH1 4PX Perth	Sep 16, 1999	Jun 07, 2007	Director	Wildwood House Stanley PH1 4PX Perth	Scotland	British	1949-4	Tv Producer/ Managing Director	101755040001
BOYLE, Hugh Anthony 48 Newlands Road G43 2JG Glasgow Lanarkshire	Sep 16, 1999	Dec 22, 2000	Director	48 Newlands Road G43 2JG Glasgow Lanarkshire	Scotland	British	1940-8	Businessman	1012020001
BOYNE, Shona Isabella Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Jun 07, 2007	May 19, 2015	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	British	1969-11	Human Resources Director	122143430003
BROWNE, John 4 Merlin Road Ballsbridge IRISH Dublin	Mar 04, 1991	May 26, 2003	Director	4 Merlin Road Ballsbridge IRISH Dublin		Irish	1924-5	Retired Engineer	1323350001
BUNBURY, Helen 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Oct 03, 2017	Sep 23, 2023	Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Ireland	Irish	1967-6	Change Director & Auditor	238947590001
CASHELL, Henry Desmond The Penthouse 90 Belleville, Ashtown Dublin 7 Eire	Nov 26, 1990	Oct 06, 2008	Director	The Penthouse 90 Belleville, Ashtown Dublin 7 Eire		British	1924-2	Director	1323450002
CHRISTIE, John Stark 56 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire	May 10, 1994	Feb 02, 1998	Director	56 Abercromby Crescent G84 9DX Helensburgh Dunbartonshire		British	1940-10	Company Director	811670001
CLEARY, Robert Neil Macinnes 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Dec 14, 2015	Sep 23, 2023	Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Scotland	British	1954-12	Director	568180001
DUFFY, Ann 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Oct 03, 2017	Sep 23, 2023	Director	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Ireland	Irish	1963-11	Corporate Affairs & Hr Manager	238947480001
DUNN, Bernard George 23 Glasgow Road Milngavie G62 6AQ Glasgow	Jul 21, 1993	Jun 11, 1999	Director	23 Glasgow Road Milngavie G62 6AQ Glasgow	Scotland	British	1958-5	Company Director	75174160001
EGAN, Sean Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	Jul 16, 2015	Nov 07, 2015	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7	England	Irish	1956-6	Director	192694110001
FLANNERY, Francis Michael Sandymount DUBLIN 4 Dublin Roslyn Park Dublin Ireland	Oct 24, 2011	Mar 10, 2014	Director	Sandymount DUBLIN 4 Dublin Roslyn Park Dublin Ireland	Ireland	Irish	1944-12	Retired	163391270001
FLANNERY, Francis Michael Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Jun 07, 2007	Oct 18, 2010	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	Irish	1944-12	Director	163391270001
FLANNERY, Francis Michael 19 Chalcott Crescent Primrose Hill NW1 8YE London	Mar 04, 1991	Nov 23, 2006	Director	19 Chalcott Crescent Primrose Hill NW1 8YE London		Irish	1944-12	Director	45860110001
FLYNN, Mary c/o Cliona Deegan Roslyn Park Sandymount Dublin Rehab Group Dublin 4 Ireland	Nov 05, 2015	Mar 31, 2020	Director	c/o Cliona Deegan Roslyn Park Sandymount Dublin Rehab Group Dublin 4 Ireland	Ireland	Irish	1960-8	Chief Executive	203151540001
GENTLEMAN, Douglas Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Aug 21, 2003	Dec 07, 2015	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Scotland	British	1954-1	Consultant	93059090003
HERON, Andrew Barnetson Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Sep 16, 1999	Jun 04, 2015	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Scotland	British	1945-10	Property Development Manager	45567270002
HOUSTON, John Mclellan Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland	Jul 01, 2004	Jun 16, 2011	Director	Watermark Park 325 Govan Road G51 2SE Glasgow Pavilion 7 Scotland		British	1944-7	Company Director	712840002
KEOGH, Barry Thomas Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Jun 22, 2009	Mar 01, 2012	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	Irish	1943-9	Quantity Surveyor	140761990002
KERINS, Angela, Dr Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Sep 06, 2001	Apr 04, 2014	Director	Roslyn Park Sandymount Dublin Roslyn Park Dublin 4 Ireland	Ireland	Irish	1958-5	Director & Chief Executive	79525190006
LIDDELL, Helen Lawrie, Baroness Glenisla PA14 6XP Langbank Renfrewshire	Nov 26, 1990	Mar 24, 1992	Director	Glenisla PA14 6XP Langbank Renfrewshire	United Kingdom	British	1950-12	Director	42870001
MCDONALD, Alan 21 Balmaha Road Drymen G63 0BX Glasgow Lanarkshire	Nov 26, 1990	Mar 24, 1993	Director	21 Balmaha Road Drymen G63 0BX Glasgow Lanarkshire		British	1935-5	Director	1323380001
MCGREGOR, Roy Liraygo 10 Galachlaw Shot Fairmilehead EH10 7JF Edinburgh Midlothian	Nov 26, 1990	Mar 11, 1999	Director	Liraygo 10 Galachlaw Shot Fairmilehead EH10 7JF Edinburgh Midlothian		British	1949-9		1070910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOMENTUM SCOTLAND?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqui Siggers 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Nov 29, 2023	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Elica Pendleton 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Nov 09, 2023	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Hunter Mcgowan 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Sep 22, 2023	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Neil Macinnes Cleary 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Jun 18, 2021	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Helen Bunbury 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Jun 18, 2021	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Ann Duffy 8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Jun 18, 2021	8 Central Park Boulevard FK5 4RU Larbert Haven Products Falkirk Scotland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOMENTUM SCOTLAND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jun 18, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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