OVAL FINANCIAL LIMITED

Company summary

Company number: SC249581
Status: DISSOLVED
Incorporated / age: 16 May 200317 years
Registered office: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
Nature of business
Non-trading company
Previous company names
OVAL LIMITED
OVAL FINANCIAL HOLDINGS LIMITED
DUNWILCO (1062) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	09 Aug 2018				7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
CRAWFORD, Charles Robertson ACTIVE	Director	13 Sep 2019		England	March 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas ACTIVE	Director	30 Jul 2019		England	December 1973	7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
BENEV, Stefan Benkov RESIGNED	Secretary	28 Sep 2005	01 Apr 2014			9, South Parade, Wakefield, West Yorkshire, WF1 1LR
WADE, Jarlath Delphene RESIGNED	Secretary	01 Apr 2014	09 Aug 2018			Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	16 May 2003	28 Sep 2005			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
BRIGHT, Stephen Michael RESIGNED	Director	28 Sep 2005	02 Feb 2006	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
HODSON, Richard Phillip RESIGNED	Director	28 Sep 2005	01 Apr 2014	England	April 1951	Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
MCGOWAN, William Lindsay RESIGNED	Director	30 Jul 2019	13 Sep 2019	England	June 1968	7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
MUGGE, Mark Stephen RESIGNED	Director	01 Apr 2014	26 Jan 2015	United Kingdom	October 1969	Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
PIKE, Matthew William RESIGNED	Director	26 Jan 2015	30 Jul 2019	England	October 1964	7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	16 May 2003	28 Sep 2005			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 09 Aug 2018
Address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

CRAWFORD, Charles Robertson ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: England
Date of birth: December 1973
Address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

BENEV, Stefan Benkov RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 01 Apr 2014
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

WADE, Jarlath Delphene RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 09 Aug 2018
Address: Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 2003
Resigned on: 28 Sep 2005
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

HODSON, Richard Phillip RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: April 1951
Address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ

MCGOWAN, William Lindsay RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: June 1968
Address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: October 1964
Address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 28 Sep 2005
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

Timeline

People with significant control

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