Haven Products Limited

ActiveSC023852 Private limited company
Incorporated
27 February 1946 (80 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Rehab Group
Accounts type
Full
Region
Scotland
Address
Haven Products
8 Central Park Boulevard
Larbert
FK5 4RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at CCPS - Coalition of Care and Support Providers in Scotland
British
Born January 1971 (55)
Director · Appointed 18 June 2026
British
Born May 1968 (58)
Director · Appointed 23 November 2023
Also at Momentum Scotland, Rehab Group Services Limited, TBG Learning Ltd
British
Born July 1968 (58)
Director · Appointed 22 September 2023
Also at Momentum Scotland, Rehab Group Services Limited, TBG Learning Ltd
British
Born December 1963 (62)
Hunter Mcgowan, Thomas
Director · Appointed 25 May 2023
Irish
Born December 1958 (67)
Murray, Finbarr
Secretary · Appointed 6 September 2022
Officer history (49 former)
18 June 2026
Appointed Stelfox, Clive Frederick, Mr. as Director
18 June 2026
Appointed Bonomy, Angela Joan, Ms. as Director
23 November 2023
Appointed Siggers, Jacqueline as Director
23 September 2023
Resigned Cleary, Robert Neil Macinnes as Director
23 September 2023
Resigned Duffy, Ann as Director
23 September 2023
Resigned Bunbury, Helen as Director
22 September 2023
Appointed Pendleton, Elica as Director
25 May 2023
Appointed Hunter Mcgowan, Thomas as Director
6 September 2022
Appointed Murray, Finbarr as Secretary
6 September 2022
Resigned Kelleher, Connie as Secretary
31 March 2020
Resigned Flynn, Mary as Director
24 April 2018
Appointed Cleary, Robert Neil Macinnes as Director
24 April 2018
Appointed Flynn, Mary as Director
11 October 2017
Resigned Salmon, Patrick Arthur as Director
3 October 2017
Appointed Duffy, Ann as Director
3 October 2017
Resigned Smith, John Frederick as Director
3 October 2017
Appointed Bunbury, Helen as Director
17 May 2017
Appointed Kelleher, Connie as Secretary
17 May 2017
Resigned Deegan, Cliona, Ms. as Secretary
31 March 2017
Resigned Whyte, David Malcolm as Director
26 May 2016
Resigned Poole, Keith Donald as Director
9 May 2016
Resigned Wrigley-Howe, Steven as Director
7 November 2015
Resigned Egan, Sean as Director
14 August 2015
Resigned Ross, Fiona, Ms. as Director
16 July 2015
Appointed Smith, John Frederick as Director
16 July 2015
Appointed Wrigley-Howe, Steven as Director
16 July 2015
Appointed Salmon, Patrick Arthur as Director
16 July 2015
Appointed Deegan, Cliona, Ms. as Secretary
16 July 2015
Appointed Ross, Fiona, Ms. as Director
16 July 2015
Resigned Whyte, David as Secretary
16 July 2015
Appointed Egan, Sean as Director
4 June 2015
Resigned Heron, Andrew Barnetson as Director
19 November 2014
Appointed Whyte, David as Secretary
18 November 2014
Resigned Flaherty, Mary as Secretary
25 August 2014
Appointed Heron, Andrew Barnetson as Director
24 April 2014
Resigned Poole, Keith as Secretary
24 April 2014
Appointed Flaherty, Mary as Secretary
27 March 2014
Appointed Poole, Keith as Secretary
27 March 2014
Resigned O'Grady, Vicky as Secretary
8 April 2011
Resigned Horgan, Michael John, Mr. as Director
15 October 2010
Resigned Bruin, Thomas George as Director
15 October 2010
Appointed Poole, Keith Donald as Director
9 February 2010
Appointed Horgan, Michael John, Mr. as Director
30 October 2009
Resigned Welsh, John Mcwilliam as Director
31 December 2008
Appointed O'Grady, Vicky as Secretary
31 December 2008
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
5 September 2008
Resigned Myers, Gordon as Director
15 October 2005
Appointed Bruin, Thomas George as Director
15 October 2005
Appointed Myers, Gordon as Director
31 August 2005
Resigned Mair, Thomas Murray as Director
30 June 2004
Resigned Ogilvie, James as Director
30 June 2004
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Resigned Whyte, David Malcolm as Secretary
30 June 2004
Appointed Mair, Thomas Murray as Director
30 June 2004
Resigned Brown, Colin Murray as Director
30 June 2004
Appointed Welsh, John Mcwilliam as Director
30 June 2004
Resigned Houston, John Mclellan as Director
7 May 2004
Appointed Whyte, David Malcolm as Secretary
7 May 2004
Resigned Cameron, Campbell William as Secretary
1 October 2002
Resigned Shaw, Margaret D'Ermaine as Director
1 January 2002
Appointed Cameron, Campbell William as Secretary
1 January 2002
Resigned Whyte, David Malcolm as Secretary
23 August 2001
Resigned Matheson, Donald as Director
23 August 2001
Resigned Moodie, David Garrioch as Director
23 August 2001
Resigned Wallace, Charles Pemberton as Director
23 August 2001
Resigned Johnson, Peter as Director
31 August 2000
Resigned Owens, James as Director
24 August 2000
Resigned Macdonalds as Corporate Secretary
24 August 2000
Appointed Ogilvie, James as Director
24 August 2000
Appointed Houston, John Mclellan as Director
24 August 2000
Appointed Brown, Colin Murray as Director
24 August 2000
Appointed Whyte, David Malcolm as Secretary
1 January 2000
Appointed Whyte, David Malcolm as Director
1 January 2000
Appointed Shaw, Margaret D'Ermaine as Director
1 January 2000
Appointed Owens, James as Director
31 December 1997
Appointed Macdonalds as Corporate Secretary
31 December 1997
Resigned Whyte, David Malcolm as Secretary
31 December 1997
Resigned Whyte, David Malcolm as Director
30 August 1996
Appointed Whyte, David Malcolm as Director
30 August 1996
Resigned Lacey, Robert Anderson Geddes as Director
1 September 1993
Resigned Walker, John as Director
14 June 1993
Resigned Miller, James as Director
14 May 1993
Resigned Marshall, Andrew Mitchell as Director
14 May 1993
Appointed Wallace, Charles Pemberton as Director
21 February 1992
Appointed Lacey, Robert Anderson Geddes as Director
15 November 1991
Resigned Kerr, William Walker as Director
3 October 1991
Resigned Hardie Caldwell LLP as Corporate Secretary
1 October 1991
Appointed Whyte, David Malcolm as Secretary
7 September 1991
Resigned Tough, Ronald Brebner as Director
23 August 1991
Appointed Johnson, Peter as Director
23 August 1991
Resigned Lilburn, Christopher William as Director
31 December 1989
Appointed Marshall, Andrew Mitchell as Director
31 December 1989
Resigned Ross, Ian as Director
31 December 1989
Resigned Henry, Alastair William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rehab Group
Corporate entity · Notified 2 December 2021
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 14800
Former controllers (1)
2 December 2021
Ceased Momentum Scotland — Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates26 June 2026
1 July 2026Appointment of a director
1 July 2026Appointment of a director
15 December 2025Director's details changed
Show all 249 filings

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Momentum Scotland

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