Towergate Financial (Scotland) Limited

ActiveSC127074 Private limited company
Incorporated
6 September 1990 (36 years)
Previously known as
Towergate Financial (Glasgow) Limited (until 11 April 2011)
Macdonald Reid Scott Financial Services Limited (until 2 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
150 St. Vincent Street
Glasgow
G2 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Director · Appointed 23 August 2019
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited · more companies
British
Born September 1963 (63)
Director · Appointed 20 December 2016
Also at Blackham Court Limited, Broker Network Holdings Limited, Nevada Investments 2 Limited · more companies
Irish
Born February 1969 (57)
Officer history (37 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
23 August 2019
Resigned Erotocritou, Antonios as Director
23 August 2019
Appointed Cougill, Diane as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Resigned Gouriet, Geoffrey Costeron as Secretary
20 April 2016
Appointed Gouriet, Geoffrey Costeron as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
17 September 2015
Appointed Mugge, Mark Stephen as Director
17 September 2015
Resigned Egan, Scott as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
1 November 2013
Resigned Donnelly, Garry as Director
4 February 2013
Resigned Cullum, Peter Geoffrey as Director
4 February 2013
Resigned Homer, Andrew Charles as Director
24 August 2012
Appointed Hodges, Mark Steven as Director
8 August 2012
Resigned Saulter, Daniel as Director
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
10 February 2012
Resigned Hardie, Alan Murdo as Director
1 December 2011
Resigned Darby, Ian Stuart as Director
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
7 July 2011
Resigned Carruthers, James Maxwell as Director
28 April 2011
Resigned Mcintyre, Douglas John as Director
23 September 2010
Appointed Carruthers, James Maxwell as Director
23 September 2010
Resigned Parkinson, Bryan George as Director
12 October 2009
Resigned Dempster, John Laurie as Director
18 September 2009
Appointed Cullum, Peter Geoffrey as Director
25 August 2009
Appointed Homer, Andrew Charles as Director
10 July 2009
Resigned Doyle, Andrew James as Director
10 July 2009
Appointed Patrick, Ian William James as Director
10 July 2009
Appointed Parkinson, Bryan George as Director
2 July 2009
Resigned Rouse, Stuart Mark as Director
17 March 2009
Appointed Darby, Ian Stuart as Director
1 December 2008
Appointed Doyle, Andrew James as Director
16 November 2008
Resigned Scott, Iain George Douglas as Director
6 November 2008
Resigned Pittard, Victoria Rebecca as Director
23 June 2008
Appointed Dempster, John Laurie as Director
21 May 2008
Resigned Dunn, Bernard George as Director
21 May 2008
Resigned Reid, Graham Hoy as Director
30 April 2008
Appointed Rouse, Stuart Mark as Director
30 April 2008
Appointed Hunter, Andrew Stewart as Secretary
28 April 2008
Resigned Cunningham, Heather Jessie as Secretary
28 April 2008
Resigned Macdonald, Ronald John as Director
30 January 2008
Appointed Saulter, Daniel as Director
1 December 2006
Appointed Hardie, Alan Murdo as Director
1 December 2005
Appointed Pittard, Victoria Rebecca as Director
1 February 2005
Appointed Cunningham, Heather Jessie as Secretary
1 February 2005
Resigned Scott, Iain George Douglas as Secretary
1 February 2002
Appointed Donnelly, Garry as Director
6 March 2001
Appointed Dunn, Bernard George as Director
1 January 1996
Appointed Mcintyre, Douglas John as Director
1 July 1993
Resigned Reid, Robert J as Secretary
1 July 1993
Appointed Scott, Iain George Douglas as Secretary
1 July 1993
Resigned Reid, Robert J as Director
17 December 1990
Appointed Scott, Iain George Douglas as Director
17 December 1990
Appointed Macdonald, Ronald John as Director
17 December 1990
Appointed Reid, Graham Hoy as Director
17 December 1990
Resigned Reid, Julia as Director
12 October 1990
Appointed Reid, Julia as Director
12 October 1990
Appointed Reid, Robert J as Director
12 October 1990
Appointed Reid, Robert J as Secretary
12 October 1990
Resigned Bruce, Graeme Murray as Nominee Secretary
12 October 1990
Resigned Bruce, Graeme Murray as Nominee Director
12 October 1990
Resigned Galbraith, Eric Roger as Nominee Director
6 September 1990
Appointed Bruce, Graeme Murray as Nominee Secretary
6 September 1990
Appointed Bruce, Graeme Murray as Nominee Director
6 September 1990
Appointed Galbraith, Eric Roger as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc335874

Filings 198

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates27 June 2026
15 August 2025Full accounts31 December 2024
2 July 2025Confirmation statement with no updates27 June 2025
12 August 2024Full accounts31 December 2023
Show all 198 filings

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