Momentum Scotland

ActiveSC127950 Private company limited by guarantee
Incorporated
15 October 1990 (36 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Thomas Hunter Mcgowan
Controlled by
Jacqui Siggers
Elica Pendleton
Thomas Hunter Mcgowan
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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
Also at Haven Products Limited, Rehab Group Services Limited, TBG Learning Ltd
British
Born July 1968 (58)
Hunter Mcgowan, Thomas
Director · Appointed 22 September 2023
Irish
Born December 1958 (67)
Director · Appointed 22 September 2023
Also at Haven Products Limited, Rehab Group Services Limited, TBG Learning Ltd
British
Born December 1963 (62)
Murray, Finbarr
Secretary · Appointed 6 September 2022
Officer history (48 former)
23 November 2023
Appointed Siggers, Jacqueline as Director
23 September 2023
Resigned Duffy, Ann as Director
23 September 2023
Resigned Cleary, Robert Neil Macinnes as Director
23 September 2023
Resigned Bunbury, Helen as Director
22 September 2023
Appointed Hunter Mcgowan, Thomas as Director
22 September 2023
Appointed Pendleton, Elica as Director
6 September 2022
Resigned Kelleher, Connie as Secretary
6 September 2022
Appointed Murray, Finbarr as Secretary
31 March 2020
Resigned Flynn, Mary as Director
3 October 2017
Appointed Duffy, Ann as Director
3 October 2017
Appointed Bunbury, Helen as Director
3 October 2017
Resigned Smith, John Frederick as Director
11 September 2017
Resigned Salmon, Patrick Arthur as Director
17 May 2017
Appointed Kelleher, Connie as Secretary
17 May 2017
Resigned Deegan, Cliona, Ms. as Secretary
9 May 2016
Resigned Wrigley-Howe, Steven as Director
14 December 2015
Appointed Cleary, Robert Neil Macinnes as Director
7 December 2015
Resigned Gentleman, Douglas as Director
7 November 2015
Resigned Egan, Sean as Director
5 November 2015
Appointed Flynn, Mary as Director
14 August 2015
Resigned Ross, Fiona as Director
16 July 2015
Appointed Egan, Sean as Director
16 July 2015
Resigned Whyte, David as Secretary
16 July 2015
Appointed Smith, John Frederick as Director
16 July 2015
Appointed Deegan, Cliona, Ms. as Secretary
16 July 2015
Appointed Ross, Fiona as Director
4 June 2015
Resigned Heron, Andrew Barnetson as Director
19 May 2015
Resigned Poole, Keith Donald as Director
19 May 2015
Resigned Boyne, Shona Isabella as Director
19 November 2014
Appointed Whyte, David as Secretary
18 November 2014
Resigned Flaherty, Mary as Secretary
3 November 2014
Appointed Wrigley-Howe, Steven as Director
3 November 2014
Appointed Salmon, Patrick Arthur as Director
24 April 2014
Appointed Flaherty, Mary as Secretary
24 April 2014
Resigned Poole, Keith as Secretary
4 April 2014
Resigned Kerins, Angela, Dr as Director
27 March 2014
Resigned O'Grady, Vicky as Secretary
27 March 2014
Appointed Poole, Keith as Secretary
10 March 2014
Resigned Flannery, Francis Michael as Director
1 March 2012
Resigned Keogh, Barry Thomas as Director
24 October 2011
Appointed Flannery, Francis Michael as Director
16 June 2011
Resigned Houston, John Mclellan as Director
18 October 2010
Resigned Flannery, Francis Michael as Director
22 June 2009
Appointed Keogh, Barry Thomas as Director
31 December 2008
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
31 December 2008
Appointed O'Grady, Vicky as Secretary
6 October 2008
Resigned Cashell, Henry Desmond as Director
7 June 2007
Appointed Flannery, Francis Michael as Director
7 June 2007
Appointed Boyne, Shona Isabella as Director
7 June 2007
Resigned Adamson, James as Director
23 November 2006
Resigned Seymour, Margaret Rodger as Director
23 November 2006
Resigned Flannery, Francis Michael as Director
1 July 2004
Appointed Houston, John Mclellan as Director
21 August 2003
Appointed Gentleman, Douglas as Director
26 May 2003
Resigned Browne, John as Director
26 May 2003
Resigned Taylor, Eric Raymond as Director
24 March 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
24 March 2003
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
8 May 2002
Resigned O'Callaghan, Francis as Director
27 February 2002
Appointed Poole, Keith Donald as Director
31 December 2001
Resigned Walsh, Timothy Kieran as Director
6 September 2001
Appointed Kerins, Angela, Dr as Director
24 March 2001
Resigned O'Leary, Margaret as Director
22 December 2000
Resigned Boyle, Hugh Anthony as Director
16 September 1999
Appointed Adamson, James as Director
16 September 1999
Appointed Heron, Andrew Barnetson as Director
16 September 1999
Appointed Boyle, Hugh Anthony as Director
11 June 1999
Resigned Dunn, Bernard George as Director
2 June 1999
Resigned O'Neil, Daniel as Director
13 May 1999
Resigned Winter, Robert Rickaby as Director
11 March 1999
Resigned Mcgregor, Roy as Director
7 May 1998
Appointed O'Neil, Daniel as Director
2 February 1998
Resigned Christie, John Stark as Director
18 September 1997
Appointed Seymour, Margaret Rodger as Director
12 December 1996
Resigned Sim, Gregory Charles as Director
26 September 1996
Appointed Winter, Robert Rickaby as Director
28 March 1996
Appointed Sim, Gregory Charles as Director
11 November 1994
Resigned Shaw, David as Director
10 May 1994
Appointed Christie, John Stark as Director
22 July 1993
Appointed O'Callaghan, Francis as Director
21 July 1993
Appointed Dunn, Bernard George as Director
24 March 1993
Resigned Mcdonald, Alan as Director
23 October 1992
Resigned Williams, Colin as Director
24 March 1992
Resigned Liddell, Helen Lawrie, Baroness as Director
19 April 1991
Appointed Taylor, Eric Raymond as Director
4 March 1991
Appointed Browne, John as Director
4 March 1991
Appointed Flannery, Francis Michael as Director
26 November 1990
Appointed Walsh, Timothy Kieran as Director
26 November 1990
Appointed O'Leary, Margaret as Director
26 November 1990
Appointed Williams, Colin as Director
26 November 1990
Appointed Mcdonald, Alan as Director
26 November 1990
Appointed Mcgregor, Roy as Director
26 November 1990
Appointed Cashell, Henry Desmond as Director
26 November 1990
Appointed Shaw, David as Director
26 November 1990
Resigned Vindex Limited as Corporate Nominee Director
26 November 1990
Resigned Vindex Services Limited as Corporate Nominee Director
26 November 1990
Appointed Liddell, Helen Lawrie, Baroness as Director
15 October 1990
Appointed Vindex Limited as Corporate Nominee Director
15 October 1990
Appointed Vindex Services Limited as Corporate Nominee Director
15 October 1990
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 3 active

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

Jacqui Siggers
Individual · Notified 29 November 2023
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 9 November 2023
Has significant influence or control
British
Born December 1963 (62)
Thomas Hunter Mcgowan
Individual · Notified 22 September 2023
Has significant influence or control
Irish
Born December 1958 (67)
Former controllers (3)
23 September 2023
Ceased Robert Neil Macinnes Cleary — Holds 25–50% of voting rights
23 September 2023
Ceased Helen Bunbury — Holds 25–50% of voting rights
23 September 2023
Ceased Ann Duffy — Holds 25–50% of voting rights

Filings 217

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates26 June 2026
15 December 2025Director's details changed
8 October 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates26 June 2025
Show all 217 filings

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