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Companies/SC209706

Towergate Financial (Edinburgh) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Towergate Financial (Scotland) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109477842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Finance Officer
+94 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 31 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-17 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
PC
Peter CullumResigned director
Resigned 2009-09-18 · 3 yrs · Director
AH
Andrew HomerResigned director
Resigned 2009-08-25 · 3 yrs · Director
BP
Bryan ParkinsonResigned director
Resigned 2009-07-10 · 1 yr · Director
IP
Ian PatrickResigned director
Resigned 2009-07-10 · 2 yrs · Finance Director
DS
Daniel SaulterResigned director
Resigned 2008-12-01 · 3 yrs · Director
AD
Andrew DoyleResigned director
Resigned 2008-12-01 · Director
ID
Ian DarbyResigned director
Resigned 2008-12-01 · 2 yrs · Director
AH
Andrew HunterResigned secretary
Resigned 2008-07-04 · 3 yrs · Solicitor
SC
Samuel ClarkResigned secretary
Resigned 2008-02-07 · Company Secretary
PS
Patrick SnowballResigned director
Resigned 2008-02-07 · Director
SR
Stuart RouseResigned director
Resigned 2008-02-07 · 1 yr · Director
AR
Alan ReidResigned director
Resigned 2007-01-31 · 3 yrs · None
PA
Paul AtkinsonResigned director
Resigned 2006-05-07 · 1 yr · Business Services
JH
Jason HemmingsResigned director
Resigned 2006-01-01 · 5 yrs · Director
MM
Malcolm McphersonResigned director
Resigned 2004-10-05 · 5 yrs · Solicitor
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2004-03-26 · 3 yrs
CR
Callum ReidResigned director
Resigned 2002-09-30 · 8 yrs · Ifa
AW
Andrew WallaceResigned director
Resigned 2000-09-01 · 2 yrs · Solicitor
JD
John DempsterResigned director
Resigned 2000-09-01 · 9 yrs · Independent Financial Advisor
AW
Alastair WilkieResigned director
Resigned 2000-09-01 · 4 yrs · Managing Director
CorpArchibald Campbell HarleyResigned secretary
Resigned 2000-08-04 · 1 yr
DB
Douglas BlackResigned director
Resigned 2000-08-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active