TOWERGATE FINANCIAL (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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).
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one