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TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Towergate Financial (scotland) Holdings Limited. The company was founded 17 years ago and was given the registration number SC335874. The firm's registered office is in GLASGOW. You can find them at 150 St Vincent Street, , Glasgow, Scotland. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
Company Number:SC335874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:150 St Vincent Street, Glasgow, Scotland, G2 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary22 February 2022Active
150, St Vincent Street, Glasgow, G2 5NE

Director01 October 2019Active
150, St Vincent Street, Glasgow, G2 5NE

Director20 December 2016Active
150, St Vincent Street, Glasgow, Scotland, G2 5NE

Secretary22 July 2011Active
2 Vernons Road, Newick, BN8 4NF

Secretary07 February 2008Active
150, St Vincent Street, Glasgow, G2 5NE

Secretary11 December 2018Active
150, St Vincent Street, Glasgow, G2 5NE

Secretary03 August 2018Active
150, St Vincent Street, Glasgow, G2 5NE

Secretary20 December 2016Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Secretary04 July 2008Active
150, St Vincent Street, Glasgow, Scotland, G2 5NE

Secretary25 November 2013Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary07 January 2008Active
Wealden Hall, Parkfield, Sevenoaks, TN15 0HX

Director18 September 2009Active
Swanthorpe Barn, Crondall, Farnham, GU10 5PY

Director23 February 2009Active
Redwood House, 78 Spylaw Road, Edinburgh, EH10 5BR

Director07 February 2008Active
417, Unthank Road, Norwich, NR4 7QB

Director01 December 2008Active
150, St Vincent Street, Glasgow, Scotland, G2 5NE

Director19 April 2012Active
150, St Vincent Street, Glasgow, G2 5NE

Director15 March 2017Active
7 Station View, Dalmeny, South Queensferry, EH30 9DA

Director07 February 2008Active
150, St Vincent Street, Glasgow, Scotland, G2 5NE

Director25 October 2011Active
Four Chimneys, Park View Road, Woldingham, Caterham, CR3 7DN

Director25 August 2009Active
Torsonce House, Stow, TD1 2SN

Director07 February 2008Active
150, St Vincent Street, Glasgow, G2 5NE

Director17 September 2015Active
4 Brighouse Park Court, Cramond Gate Cramond, Edinburgh, EH4 6QF

Director10 July 2009Active
7 College Drive, Tunbridge Wells, TN2 3PN

Director10 July 2009Active
14 Camellia Drive, Netherton, Wishaw, ML2 0FF

Director07 February 2008Active
5 Harlaw Gait, Balerno, Edinburgh, EH14 7HP

Director07 February 2008Active
The Hollow, Toms Hill Road, Aldbury, Tring, United Kingdom, HP23 5SA

Director07 February 2008Active
46, Murrills Road, Purdis Farm, Ipswich, IP3 8US

Director01 December 2008Active
2, County Gate, Staceys Street, Maidstone, United Kingdom, ME14 1ST

Director07 February 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director07 January 2008Active

People with Significant Control

Towergate Financial (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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