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MOMENTUM SCOTLAND

MOMENTUM SCOTLAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOMENTUM SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC127950
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MOMENTUM SCOTLAND?

    Previous Company Names
    Company NameFromUntil
    REHAB SCOTLANDOct 15, 1990Oct 15, 1990

    What are the latest accounts for MOMENTUM SCOTLAND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for MOMENTUM SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Jacqui Siggers on Dec 15, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Notification of Elica Pendleton as a person with significant control on Nov 09, 2023

    		2 pagesPSC01

    Notification of Jacqui Siggers as a person with significant control on Nov 29, 2023

    		2 pagesPSC01

    Notification of Thomas Hunter Mcgowan as a person with significant control on Sep 22, 2023

    		2 pagesPSC01

    Cessation of Robert Neil Macinnes Cleary as a person with significant control on Sep 23, 2023

    		1 pagesPSC07

    Termination of appointment of Robert Neil Macinnes Cleary as a director on Sep 23, 2023

    		1 pagesTM01

    Appointment of Ms Jacqui Siggers as a director on Nov 23, 2023

    		2 pagesAP01

    Cessation of Ann Duffy as a person with significant control on Sep 23, 2023

    		1 pagesPSC07

    Termination of appointment of Ann Duffy as a director on Sep 23, 2023

    		1 pagesTM01

    Cessation of Helen Bunbury as a person with significant control on Sep 23, 2023

    		1 pagesPSC07

    Appointment of Ms Elica Pendleton as a director on Sep 22, 2023

    		2 pagesAP01

    Termination of appointment of Helen Bunbury as a director on Sep 23, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Hunter Mcgowan as a director on Sep 22, 2023

    		2 pagesAP01

    Full accounts made up to Dec 30, 2022

    		19 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of Connie Kelleher as a secretary on Sep 06, 2022

    		1 pagesTM02

    Appointment of Finbarr Murray as a secretary on Sep 06, 2022

    		2 pagesAP03

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOMENTUM SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Finbarr
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		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
    		Director
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		IrelandIrish315161610001
    PENDLETON, Elica
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		Director
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		WalesBritish316600410001
    SIGGERS, Jacqueline
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		Director
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		EnglandBritish316770640005
    DEEGAN, Cliona, Ms.
    c/o Rehab Group
    Sandymount
    Dublin 4
    Roslyn Park
    D04 Fh28
    Ireland
    		Secretary
    c/o Rehab Group
    Sandymount
    Dublin 4
    Roslyn Park
    D04 Fh28
    Ireland
    		199638180001
    FLAHERTY, Mary
    Sandymount
    Roslyn Park
    Dublin 4
    Ireland
    		Secretary
    Sandymount
    Roslyn Park
    Dublin 4
    Ireland
    		187386820001
    KELLEHER, Connie
    c/o Rehab Group
    Sandymount
    Dublin
    Rosyln Park
    Dublin 4
    Ireland
    		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
    		Secretary
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		British136283840001
    POOLE, Keith
    Sandymount
    DUBLIN 4 Dublin
    Roslyn Park
    Ireland
    		Secretary
    Sandymount
    DUBLIN 4 Dublin
    Roslyn Park
    Ireland
    		186350540001
    WHYTE, David
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    		Secretary
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    		193454670001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    ADAMSON, James
    Wildwood House
    Stanley
    PH1 4PX Perth
    		Director
    Wildwood House
    Stanley
    PH1 4PX Perth
    		ScotlandBritish101755040001
    BOYLE, Hugh Anthony
    48 Newlands Road
    G43 2JG Glasgow
    Lanarkshire
    		Director
    48 Newlands Road
    G43 2JG Glasgow
    Lanarkshire
    		ScotlandBritish1012020001
    BOYNE, Shona Isabella
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		Director
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		IrelandBritish122143430003
    BROWNE, John
    4 Merlin Road
    Ballsbridge
    IRISH Dublin
    		Director
    4 Merlin Road
    Ballsbridge
    IRISH Dublin
    		Irish1323350001
    BUNBURY, Helen
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		Director
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		IrelandIrish238947590001
    CASHELL, Henry Desmond
    The Penthouse
    90 Belleville, Ashtown
    Dublin 7
    Eire
    		Director
    The Penthouse
    90 Belleville, Ashtown
    Dublin 7
    Eire
    		British1323450002
    CHRISTIE, John Stark
    56 Abercromby Crescent
    G84 9DX Helensburgh
    Dunbartonshire
    		Director
    56 Abercromby Crescent
    G84 9DX Helensburgh
    Dunbartonshire
    		British811670001
    CLEARY, Robert Neil Macinnes
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		Director
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		ScotlandBritish568180001
    DUFFY, Ann
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		Director
    8 Central Park Boulevard
    FK5 4RU Larbert
    Haven Products
    Falkirk
    Scotland
    		IrelandIrish238947480001
    DUNN, Bernard George
    23 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    		Director
    23 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    		ScotlandBritish75174160001
    EGAN, Sean
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    		Director
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    		EnglandIrish192694110001
    FLANNERY, Francis Michael
    Sandymount
    DUBLIN 4 Dublin
    Roslyn Park
    Dublin
    Ireland
    		Director
    Sandymount
    DUBLIN 4 Dublin
    Roslyn Park
    Dublin
    Ireland
    		IrelandIrish163391270001
    FLANNERY, Francis Michael
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		Director
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		IrelandIrish163391270001
    FLANNERY, Francis Michael
    19 Chalcott Crescent
    Primrose Hill
    NW1 8YE London
    		Director
    19 Chalcott Crescent
    Primrose Hill
    NW1 8YE London
    		Irish45860110001
    FLYNN, Mary
    c/o Cliona Deegan
    Roslyn Park
    Sandymount
    Dublin
    Rehab Group
    Dublin 4
    Ireland
    		Director
    c/o Cliona Deegan
    Roslyn Park
    Sandymount
    Dublin
    Rehab Group
    Dublin 4
    Ireland
    		IrelandIrish203151540001
    GENTLEMAN, Douglas
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    Scotland
    		Director
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    Scotland
    		ScotlandBritish93059090003
    HERON, Andrew Barnetson
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    Scotland
    		Director
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    Scotland
    		ScotlandBritish45567270002
    HOUSTON, John Mclellan
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    Scotland
    		Director
    Watermark Park
    325 Govan Road
    G51 2SE Glasgow
    Pavilion 7
    Scotland
    		British712840002
    KEOGH, Barry Thomas
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		Director
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		IrelandIrish140761990002
    KERINS, Angela, Dr
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		Director
    Roslyn Park
    Sandymount
    Dublin
    Roslyn Park
    Dublin 4
    Ireland
    		IrelandIrish79525190006
    LIDDELL, Helen Lawrie, Baroness
    Glenisla
    PA14 6XP Langbank
    Renfrewshire
    		Director
    Glenisla
    PA14 6XP Langbank
    Renfrewshire
    		United KingdomBritish42870001
    MCDONALD, Alan
    21 Balmaha Road
    Drymen
    G63 0BX Glasgow
    Lanarkshire
    		Director
    21 Balmaha Road
    Drymen
    G63 0BX Glasgow
    Lanarkshire
    		British1323380001
    MCGREGOR, Roy
    Liraygo 10 Galachlaw Shot
    Fairmilehead
    EH10 7JF Edinburgh
    Midlothian
    		Director
    Liraygo 10 Galachlaw Shot
    Fairmilehead
    EH10 7JF Edinburgh
    Midlothian
    		British1070910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOMENTUM SCOTLAND?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 OnCeased OnStatement
    Jun 30, 2016Jun 18, 2021The 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.
    • license: CC0