MOMENTUM SCOTLAND

Person with Significant Control

MOMENTUM SCOTLAND: Person with Significant Control

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

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.

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