Towergate Financial (Scotland) Holdings Limited

SC335874

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

150 ST VINCENT STREET, GLASGOW, G2 5NE

Incorporated 07/01/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64205

Activities of financial services holding companies

74990

Non-trading company

Officers

Mr David Christopher Ross

director · Since 20/12/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ms Diane Cougill

director · Since 01/10/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

Towergate Financial (Group) Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 03520096 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2008Registered 25/07/2008Satisfied 13/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2008Registered 25/07/2008Satisfied 13/05/2013