Who owns MOMENTUM SCOTLAND?

In the current sources, MOMENTUM SCOTLAND is connected to Mr Robert Neil Macinnes Cleary, Ms Helen Bunbury, Ms Elica Pendleton, Ms Jacqui Siggers, Mr Thomas Hunter Mcgowan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOMENTUM SCOTLAND's risk level?

WhiteIntel flags MOMENTUM SCOTLAND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOMENTUM SCOTLAND appear across sources?

MOMENTUM SCOTLAND is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MOMENTUM SCOTLAND

Name: MOMENTUM SCOTLAND — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOMENTUM SCOTLAND, Company, GB

MOMENTUM SCOTLAND — active UK company, incorporated 1990 (oo:GB-COH-SC127950). UBO chain traced 12 hops, 12 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-SC127950Inc. 15 Oct 1990private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-10-15
Legal form: private limited guarant nsc limited exemption
Activity: 88100
Registered office: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MOMENTUM SCOTLAND
- Mr Robert Neil Macinnes Cleary· beneficial owner50%· via OpenOwnership
- Ms Helen Bunbury· beneficial owner50%· via OpenOwnership
- Ms Elica Pendleton· beneficial owner· via OpenOwnership
- Ms Jacqui Siggers· beneficial owner· via OpenOwnership
- Mr Thomas Hunter Mcgowan· beneficial owner· via OpenOwnership
- Ms Ann Duffy· beneficial owner50%· via OpenOwnership
- Mr Robert Neil Macinnes Cleary· beneficial owner· via CH PSC
- Ms Helen Bunbury· beneficial owner· via CH PSC
- Ms Ann Duffy· beneficial owner· via CH PSC

Holdings / subsidiaries

MOMENTUM SCOTLAND
- HAVEN PRODUCTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOMENTUM SCOTLAND, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC127950
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 1990-10-15
Registered office: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
SIC: 88100

/04

People & control

23 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HUNTER MCGOWAN, Thomas
- director · Irish · appointed 2023-09-22 · Companies House
- individual PSC · significant influence or control · Scotland · since 2023-09-22 · CH · PSC register
●
Ms Jacqui Siggers
- individual PSC · significant influence or control · Scotland · since 2023-11-29 · CH · PSC register
●
MURRAY, Finbarr
- secretary · appointed 2022-09-06 · Companies House
●
PENDLETON, Elica
- director · British · appointed 2023-09-22 · Companies House
- individual PSC · significant influence or control · Scotland · since 2023-11-09 · CH · PSC register
●
SIGGERS, Jacqueline
- director · British · appointed 2023-11-23 · Companies House
●
ADAMSON, James
- director · British · appointed 1999-09-16 · resigned · Companies House
●
BOYLE, Hugh Anthony
- director · British · appointed 1999-09-16 · resigned · Companies House
●
BOYNE, Shona Isabella
- director · British · appointed 2007-06-07 · resigned · Companies House
●
BROWNE, John
- director · Irish · appointed 1991-03-04 · resigned · Companies House
●
BUNBURY, Helen
- director · Irish · appointed 2017-10-03 · resigned · Companies House
- individual PSC · 25–50% votes · Scotland · ceased 2023-09-23 · CH · PSC register
●
CASHELL, Henry Desmond
- director · British · appointed 1990-11-26 · resigned · Companies House
●
CHRISTIE, John Stark
- director · British · appointed 1994-05-10 · resigned · Companies House
●
CLEARY, Robert Neil Macinnes
- director · British · appointed 2015-12-14 · resigned · Companies House
- individual PSC · 25–50% votes · Scotland · ceased 2023-09-23 · CH · PSC register
●
DEEGAN, Cliona, Ms.
- secretary · appointed 2015-07-16 · resigned · Companies House
●
FLAHERTY, Mary
- secretary · appointed 2014-04-24 · resigned · Companies House
●
HAVEN PRODUCTS LIMITED
Also holds roles at 1 other company
- Rehab Groupbeneficial owner
●
KELLEHER, Connie
- secretary · appointed 2017-05-17 · resigned · Companies House
●
LYCIDAS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-03-24 · resigned · Companies House
●
MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 1990-10-15 · resigned · Companies House
●
Ms Ann Duffy
- individual PSC · 25–50% votes · Scotland · ceased 2023-09-23 · CH · PSC register
●
O'GRADY, Vicky
- secretary · British · appointed 2008-12-31 · resigned · Companies House
●
POOLE, Keith
- secretary · appointed 2014-03-27 · resigned · Companies House
●
WHYTE, David
- secretary · appointed 2014-11-19 · resigned · Companies House

23 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOMENTUM SCOTLAND?: In the current sources, MOMENTUM SCOTLAND is connected to Mr Robert Neil Macinnes Cleary, Ms Helen Bunbury, Ms Elica Pendleton, Ms Jacqui Siggers, Mr Thomas Hunter Mcgowan and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOMENTUM SCOTLAND's risk level?: WhiteIntel flags MOMENTUM SCOTLAND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOMENTUM SCOTLAND appear across sources?: MOMENTUM SCOTLAND is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOMENTUM SCOTLAND. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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