UK Companies House feature
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
Profile
- Company number
- SC127074
- Status
- Active
- Incorporation
- 1990-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements have been prepared on a basis other than that of a going concern, which the directors believe is appropriate. At 31 Dec 2024 the Company had net assets of £9,141k (2023: £9,141k).”
Significant events
- “The Company was deauthorised on 6 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | — | — |
| COUGILL, Diane | Director | 2019-08-23 | Sep 1963 | British |
| ROSS, David Christopher | Director | 2016-12-20 | Feb 1969 | Irish |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Graeme Murray | Nominee Secretary | 1990-09-06 | 1990-10-12 |
| CLARK, Samuel Thomas Budgen | Secretary | 2011-07-22 | 2013-11-01 |
| CLARKE, Dean | Secretary | 2018-12-11 | 2022-02-22 |
| CUNNINGHAM, Heather Jessie | Secretary | 2005-02-01 | 2008-04-28 |
| GOURIET, Geoffrey Costerton | Secretary | 2018-08-03 | 2018-12-11 |
| GOURIET, Geoffrey Costeron | Secretary | 2016-04-20 | 2016-12-20 |
| GREGORY, Jacqueline Anne | Secretary | 2016-12-20 | 2018-08-03 |
| HUNTER, Andrew Stewart | Secretary | 2008-04-30 | 2011-07-22 |
| OWENS, Jennifer | Secretary | 2013-11-25 | 2016-03-01 |
| REID, Robert J | Secretary | 1990-10-12 | 1993-07-01 |
| SCOTT, Iain George Douglas | Secretary | 1993-07-01 | 2005-02-01 |
| BRUCE, Graeme Murray | Nominee Director | 1990-09-06 | 1990-10-12 |
| CARRUTHERS, James Maxwell | Director | 2010-09-23 | 2011-07-07 |
| CULLUM, Peter Geoffrey | Director | 2009-09-18 | 2013-02-04 |
| DARBY, Ian Stuart | Director | 2009-03-17 | 2011-12-01 |
| DEMPSTER, John Laurie | Director | 2008-06-23 | 2009-10-12 |
| DONNELLY, Garry | Director | 2002-02-01 | 2013-11-01 |
| DOYLE, Andrew James | Director | 2008-12-01 | 2009-07-10 |
| DUNN, Bernard George | Director | 2001-03-06 | 2008-05-21 |
| EGAN, Scott | Director | 2012-04-19 | 2015-09-17 |
| EROTOCRITOU, Antonios | Director | 2017-03-15 | 2019-08-23 |
| GALBRAITH, Eric Roger | Nominee Director | 1990-09-06 | 1990-10-12 |
| HARDIE, Alan Murdo | Director | 2006-12-01 | 2012-02-10 |
| HODGES, Mark Steven | Director | 2012-08-24 | 2014-10-17 |
| HOMER, Andrew Charles | Director | 2009-08-25 | 2013-02-04 |
| MACDONALD, Ronald John | Director | 1990-12-17 | 2008-04-28 |
| MCINTYRE, Douglas John | Director | 1996-01-01 | 2011-04-28 |
| MUGGE, Mark Stephen | Director | 2015-09-17 | 2018-03-02 |
| PARKINSON, Bryan George | Director | 2009-07-10 | 2010-09-23 |
| PATRICK, Ian William James | Director | 2009-07-10 | 2012-03-31 |
| PITTARD, Victoria Rebecca | Director | 2005-12-01 | 2008-11-06 |
| REID, Graham Hoy | Director | 1990-12-17 | 2008-05-21 |
| REID, Julia | Director | 1990-10-12 | 1990-12-17 |
| REID, Robert J | Director | 1990-10-12 | 1993-07-01 |
| ROUSE, Stuart Mark | Director | 2008-04-30 | 2009-07-02 |
| SAULTER, Daniel | Director | 2008-01-30 | 2012-08-08 |
| SCOTT, Iain George Douglas | Director | 1990-12-17 | 2008-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Towergate Financial (Scotland) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-21 | MA | incorporation | memorandum articles |
| 2021-11-02 | CC04 | change-of-constitution | statement of companys objects |
| 2021-10-29 | RESOLUTIONS | resolution | resolution |
| 2021-10-29 | MA | incorporation | memorandum articles |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-13 | AA | accounts | accounts with accounts type full |
| 2020-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-09-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.