HAVEN PRODUCTS LIMITED

active Company number SC023852

Private Limited by Shares · Incorporated on 27th Feb 1946

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SIC code: 96090
Registered office: Larbert, FK5 4RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HAVEN PRODUCTS LIMITED is a private limited by shares company based in Larbert. It was incorporated on 27th Feb 1946 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

6 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Larbert (FK) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Angela Bonomy	Director	18th Jun 2026		British	View profile
Thomas Hunter McGowan	Director	25th May 2023	This company	Irish	View profile
Finbarr Murray	Secretary	6th Sep 2022	This company	Not recorded	—
Elica Pendleton	Director	22nd Sep 2023		British	View profile
Jacqueline Siggers	Director	23rd Nov 2023	This company	British	View profile
Clive Stelfox	Director	18th Jun 2026	This company	British	View profile
Rehab Group	Corporate PSC	2nd Dec 2021	—	—	View profile
Momentum Scotland (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MOMENTUM CARE SERVICES	SC182092	14th Jan 1998	dissolved
MOMENTUM SCOTLAND	SC127950	15th Oct 1990	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Feb 1946
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Feb 1946 Company incorporated
31st Dec 1989 Alastair Henry resigned as Director
31st Dec 1989 Andrew Marshall appointed as Director
23rd Aug 1991 Christopher Lilburn resigned as Director
23rd Aug 1991 Peter Johnson appointed as Director
1st Oct 1991 David Whyte appointed as Secretary
3rd Oct 1991 HARDIE CALDWELL LLP resigned as Corporate secretary
15th Nov 1991 William Kerr resigned as Director
21st Feb 1992 Robert Lacey appointed as Director
14th May 1993 Andrew Marshall resigned as Director
14th Jun 1993 James Miller resigned as Director
30th Aug 1996 Robert Lacey resigned as Director
31st Dec 1997 MACDONALDS appointed as Corporate secretary
31st Dec 1997 David Whyte resigned as Secretary
24th Aug 2000 MACDONALDS resigned as Corporate secretary
24th Aug 2000 Colin Brown appointed as Director
24th Aug 2000 John Houston appointed as Director
24th Aug 2000 David Whyte appointed as Secretary
23rd Aug 2001 Peter Johnson resigned as Director
23rd Aug 2001 Donald Matheson resigned as Director
23rd Aug 2001 David Moodie resigned as Director
1st Jan 2002 David Whyte resigned as Secretary
1st Jan 2002 Campbell Cameron appointed as Secretary
7th May 2004 Campbell Cameron resigned as Secretary
7th May 2004 David Whyte appointed as Secretary
30th Jun 2004 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 2004 Colin Brown resigned as Director
30th Jun 2004 John Houston resigned as Director
30th Jun 2004 Thomas Mair appointed as Director
30th Jun 2004 David Whyte resigned as Secretary
31st Aug 2005 Thomas Mair resigned as Director
15th Oct 2005 Gordon Myers appointed as Director
15th Oct 2005 Thomas Bruin appointed as Director
5th Sep 2008 Gordon Myers resigned as Director
31st Dec 2008 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Dec 2008 Vicky O'Grady appointed as Secretary
9th Feb 2010 Michael Horgan appointed as Director
15th Oct 2010 Thomas Bruin resigned as Director
8th Apr 2011 Michael Horgan resigned as Director
27th Mar 2014 Vicky O'Grady resigned as Secretary
27th Mar 2014 Keith Poole appointed as Secretary
24th Apr 2014 Keith Poole resigned as Secretary
24th Apr 2014 Mary Flaherty appointed as Secretary
25th Aug 2014 Andrew Heron appointed as Director
18th Nov 2014 Mary Flaherty resigned as Secretary
19th Nov 2014 David Whyte appointed as Secretary
4th Jun 2015 Andrew Heron resigned as Director
16th Jul 2015 Sean Egan appointed as Director
16th Jul 2015 David Whyte resigned as Secretary
16th Jul 2015 Cliona Deegan appointed as Secretary
7th Nov 2015 Sean Egan resigned as Director
6th Apr 2016 Momentum Scotland appointed as Corporate PSC
17th May 2017 Cliona Deegan resigned as Secretary
17th May 2017 Connie Kelleher appointed as Secretary
3rd Oct 2017 Helen Bunbury appointed as Director
3rd Oct 2017 Ann Duffy appointed as Director
24th Apr 2018 Mary Flynn appointed as Director
24th Apr 2018 Robert Cleary appointed as Director
31st Mar 2020 Mary Flynn resigned as Director
2nd Dec 2021 Rehab Group appointed as Corporate PSC
2nd Dec 2021 Momentum Scotland ceased to be a Corporate PSC
6th Sep 2022 Finbarr Murray appointed as Secretary
6th Sep 2022 Connie Kelleher resigned as Secretary
25th May 2023 Thomas Hunter McGowan appointed as Director
22nd Sep 2023 Elica Pendleton appointed as Director
23rd Sep 2023 Helen Bunbury resigned as Director
23rd Sep 2023 Robert Cleary resigned as Director
23rd Sep 2023 Ann Duffy resigned as Director
23rd Nov 2023 Jacqueline Siggers appointed as Director
18th Jun 2026 Angela Bonomy appointed as Director
18th Jun 2026 Clive Stelfox appointed as Director
26th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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