TOWERGATE FINANCIAL (SCOTLAND) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
TOWERGATE FINANCIAL (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TOWERGATE FINANCIAL (SCOTLAND) LIMITED was incorporated 33 years ago on 06/09/1990 and has the registered number: SC127074. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (SCOTLAND) LIMITED was incorporated 33 years ago on 06/09/1990 and has the registered number: SC127074. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 ST. VINCENT STREET
GLASGOW
G2 5NE
This Company Originates in : United Kingdom
Previous trading names include:
TOWERGATE FINANCIAL (GLASGOW) LIMITED (until 11/04/2011)
TOWERGATE FINANCIAL (GLASGOW) LIMITED (until 11/04/2011)
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED (until 02/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-23 | CURRENT |
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2009-07-10 UNTIL 2012-03-31 | RESIGNED |
| MR IAIN GEORGE DOUGLAS SCOTT | Sep 1943 | British | Secretary | 1993-07-01 UNTIL 2005-02-01 | RESIGNED |
| MR BRYAN GEORGE PARKINSON | Apr 1963 | British | Director | 2009-07-10 UNTIL 2010-09-23 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-17 UNTIL 2018-03-02 | RESIGNED |
| MR DOUGLAS JOHN MCINTYRE | Feb 1960 | British | Director | 1996-01-01 UNTIL 2011-04-28 | RESIGNED |
| VICTORIA REBECCA PITTARD | Nov 1971 | British | Director | 2005-12-01 UNTIL 2008-11-06 | RESIGNED |
| GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1990-09-06 UNTIL 1990-10-12 | RESIGNED |
| GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1990-09-06 UNTIL 1990-10-12 | RESIGNED |
| ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1990-09-06 UNTIL 1990-10-12 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
| DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
| HEATHER JESSIE CUNNINGHAM | British | Secretary | 2005-02-01 UNTIL 2008-04-28 | RESIGNED | |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| MR ANDREW STEWART HUNTER | British | Secretary | 2008-04-30 UNTIL 2011-07-22 | RESIGNED | |
| MR GEOFFREY COSTERON GOURIET | Secretary | 2016-04-20 UNTIL 2016-12-20 | RESIGNED | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| ROBERT J REID | Feb 1956 | British | Secretary | 1990-10-12 UNTIL 1993-07-01 | RESIGNED |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-08-24 UNTIL 2014-10-17 | RESIGNED |
| MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2010-09-23 UNTIL 2011-07-07 | RESIGNED |
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2009-09-18 UNTIL 2013-02-04 | RESIGNED |
| IAN STUART DARBY | Aug 1963 | Director | 2009-03-17 UNTIL 2011-12-01 | RESIGNED | |
| MR JOHN LAURIE DEMPSTER | Jul 1954 | Director | 2008-06-23 UNTIL 2009-10-12 | RESIGNED | |
| MR GARRY DONNELLY | Jul 1970 | British | Director | 2002-02-01 UNTIL 2013-11-01 | RESIGNED |
| BERNARD GEORGE DUNN | May 1958 | British | Director | 2001-03-06 UNTIL 2008-05-21 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-17 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-08-23 | RESIGNED |
| MR ALAN MURDO HARDIE | Apr 1965 | British | Director | 2006-12-01 UNTIL 2012-02-10 | RESIGNED |
| MR IAIN GEORGE DOUGLAS SCOTT | Sep 1943 | British | Director | 1990-12-17 UNTIL 2008-11-16 | RESIGNED |
| MR ANDREW DOYLE | Jan 1964 | British | Director | 2008-12-01 UNTIL 2009-07-10 | RESIGNED |
| RONALD JOHN MACDONALD | Jul 1942 | British | Director | 1990-12-17 UNTIL 2008-04-28 | RESIGNED |
| MR DANIEL SAULTER | Jul 1978 | British | Director | 2008-01-30 UNTIL 2012-08-08 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2009-08-25 UNTIL 2013-02-04 | RESIGNED |
| MR STUART MARK ROUSE | Feb 1972 | British | Director | 2008-04-30 UNTIL 2009-07-02 | RESIGNED |
| ROBERT J REID | Feb 1956 | British | Director | 1990-10-12 UNTIL 1993-07-01 | RESIGNED |
| JULIA REID | Aug 1958 | British | Director | 1990-10-12 UNTIL 1990-12-17 | RESIGNED |
| MR GRAHAM HOY REID | Mar 1951 | Scottish | Director | 1990-12-17 UNTIL 2008-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towergate Financial (Scotland) Holdings Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |