Towergate Financial (scotland) Holdings Limited GLASGOW


Founded in 2008, Towergate Financial (scotland) Holdings, classified under reg no. SC335874 is an active company. Currently registered at 150 St Vincent Street G2 5NE, Glasgow the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/09/15 Towergate Financial (scotland) Holdings Limited is no longer carrying the name Ensco 193.

The firm has 2 directors, namely Diane C., David R.. Of them, David R. has been with the company the longest, being appointed on 20 December 2016 and Diane C. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Towergate Financial (scotland) Holdings Limited Address / Contact

Office Address 150 St Vincent Street
Town Glasgow
Post code G2 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC335874
Date of Incorporation Mon, 7th Jan 2008
Industry Non-trading company
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Diane C.

Position: Director

Appointed: 01 October 2019

David R.

Position: Director

Appointed: 20 December 2016

Dean C.

Position: Secretary

Appointed: 11 December 2018

Resigned: 22 February 2022

Geoffrey G.

Position: Secretary

Appointed: 03 August 2018

Resigned: 11 December 2018

Antonios E.

Position: Director

Appointed: 15 March 2017

Resigned: 01 October 2019

Jacqueline G.

Position: Secretary

Appointed: 20 December 2016

Resigned: 03 August 2018

Mark M.

Position: Director

Appointed: 17 September 2015

Resigned: 02 March 2018

Jennifer O.

Position: Secretary

Appointed: 25 November 2013

Resigned: 01 March 2016

Scott E.

Position: Director

Appointed: 19 April 2012

Resigned: 17 September 2015

Mark H.

Position: Director

Appointed: 25 October 2011

Resigned: 17 October 2014

Samuel C.

Position: Secretary

Appointed: 22 July 2011

Resigned: 01 November 2013

Peter C.

Position: Director

Appointed: 18 September 2009

Resigned: 04 February 2013

Andrew H.

Position: Director

Appointed: 25 August 2009

Resigned: 04 February 2013

Bryan P.

Position: Director

Appointed: 10 July 2009

Resigned: 23 September 2010

Ian P.

Position: Director

Appointed: 10 July 2009

Resigned: 31 March 2012

Ian D.

Position: Director

Appointed: 23 February 2009

Resigned: 01 December 2011

Andrew D.

Position: Director

Appointed: 01 December 2008

Resigned: 10 July 2009

Daniel S.

Position: Director

Appointed: 01 December 2008

Resigned: 08 August 2012

Andrew H.

Position: Secretary

Appointed: 04 July 2008

Resigned: 22 July 2011

Stuart R.

Position: Director

Appointed: 07 February 2008

Resigned: 02 July 2009

Callum R.

Position: Director

Appointed: 07 February 2008

Resigned: 29 October 2010

Malcolm M.

Position: Director

Appointed: 07 February 2008

Resigned: 17 March 2010

John D.

Position: Director

Appointed: 07 February 2008

Resigned: 12 October 2009

Alan R.

Position: Director

Appointed: 07 February 2008

Resigned: 31 August 2010

Jason H.

Position: Director

Appointed: 07 February 2008

Resigned: 31 August 2010

Patrick S.

Position: Director

Appointed: 07 February 2008

Resigned: 01 December 2008

Samuel C.

Position: Secretary

Appointed: 07 February 2008

Resigned: 09 July 2008

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 07 January 2008

Resigned: 07 February 2008

Hbjg Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 07 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Towergate Financial (Group) Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Towergate Financial (Group) Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 03520096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 193 September 15, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, September 2023
Free Download (6 pages)

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