TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
Overview
| Company Name | TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335874 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED located?
| Registered Office Address | 150 St Vincent Street G2 5NE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 193 LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Change of details for Towergate Financial (Group) Limited as a person with significant control on Jul 14, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Towergate Financial (Group) Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Diane Cougill as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonios Erotocritou as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dean Clarke as a secretary on Dec 11, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| COUGILL, Diane | Director | St Vincent Street G2 5NE Glasgow 150 Scotland | United Kingdom | British | Chief Finance Officer | 158614590002 | ||||||||
| ROSS, David Christopher | Director | St Vincent Street G2 5NE Glasgow 150 Scotland | United Kingdom | Irish | Director | 222326970001 | ||||||||
| CLARK, Samuel Thomas Budgen | Secretary | St Vincent Street G2 5NE Glasgow 150 Scotland Scotland | 161873640001 | |||||||||||
| CLARK, Samuel Thomas Budgen | Secretary | 2 Vernons Road BN8 4NF Newick East Sussex | British | Company Secretary | 117669700001 | |||||||||
| CLARKE, Dean | Secretary | St Vincent Street G2 5NE Glasgow 150 Scotland | 253939750001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | St Vincent Street G2 5NE Glasgow 150 Scotland | 249086730001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | St Vincent Street G2 5NE Glasgow 150 Scotland | 221922970001 | |||||||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | British | Solicitor | 130726690001 | |||||||||
| OWENS, Jennifer | Secretary | St Vincent Street G2 5NE Glasgow 150 Scotland Scotland | 183284990001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||||||
| CULLUM, Peter Geoffrey | Director | Wealden Hall Parkfield TN15 0HX Sevenoaks Kent | United Kingdom | British | Director | 59873490009 | ||||||||
| DARBY, Ian Stuart | Director | Swanthorpe Barn Crondall GU10 5PY Farnham Surrey | United Kingdom | British | Director | 77702700004 | ||||||||
| DEMPSTER, John Laurie | Director | Redwood House 78 Spylaw Road EH10 5BR Edinburgh Midlothian | Scotland | British | Ifa | 127837450001 | ||||||||
| DOYLE, Andrew James | Director | Unthank Road NR4 7QB Norwich 417 Norfolk | England | British | Director | 133340310001 | ||||||||
| EGAN, Scott | Director | St Vincent Street G2 5NE Glasgow 150 Scotland Scotland | United Kingdom | British | Director | 169266570001 | ||||||||
| EROTOCRITOU, Antonios | Director | St Vincent Street G2 5NE Glasgow 150 Scotland | United Kingdom | Cypriot | Deputy Cfo | 167795710001 | ||||||||
| HEMMINGS, Jason George | Director | 7 Station View Dalmeny EH30 9DA South Queensferry West Lothian | United Kingdom | British | Director | 127837040002 | ||||||||
| HODGES, Mark Steven | Director | St Vincent Street G2 5NE Glasgow 150 Scotland Scotland | United Kingdom | British | Director | 58444370003 | ||||||||
| HOMER, Andrew Charles | Director | Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey | England | British | Director | 13483140003 | ||||||||
| MCPHERSON, Malcolm Henry | Director | Torsonce House TD1 2SN Stow Selkirkshire | Scotland | British | Solicitor | 35518120004 | ||||||||
| MUGGE, Mark Stephen | Director | St Vincent Street G2 5NE Glasgow 150 Scotland | England | British | Director | 162920630005 | ||||||||
| PARKINSON, Bryan George | Director | 4 Brighouse Park Court Cramond Gate Cramond EH4 6QF Edinburgh Midlothian | Scotland | British | Director | 106490480001 | ||||||||
| PATRICK, Ian William James | Director | 7 College Drive TN2 3PN Tunbridge Wells Kent | United Kingdom | British | Finance Director | 75028400004 | ||||||||
| REID, Alan James | Director | 14 Camellia Drive Netherton ML2 0FF Wishaw Lanarkshire | Scotland | British | Director | 98545900002 | ||||||||
| REID, Callum James | Director | 5 Harlaw Gait Balerno EH14 7HP Edinburgh Midlothian | Scotland | British | Director | 142125180001 | ||||||||
| ROUSE, Stuart Mark | Director | Toms Hill Road Aldbury HP23 5SA Tring The Hollow Hertfordshire United Kingdom | England | British | Director | 135035670001 | ||||||||
| SAULTER, Daniel | Director | Murrills Road Purdis Farm IP3 8US Ipswich 46 Suffolk | United Kingdom | British | Director | 129414140001 | ||||||||
| SNOWBALL, Patrick Joseph Robert | Director | County Gate Staceys Street ME14 1ST Maidstone 2 Kent United Kingdom | British | Director | 134360810001 | |||||||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Who are the persons with significant control of TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towergate Financial (Group) Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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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