TRAQUAIR FINANCIAL SERVICES LIMITED
180 C/O FRASER SPY FINANCIAL SERVICES LTD, 180 HOPE ST, GLASGOW G2 2UE- Active
- Private Limited Company
- Company No. SC285641
- Last Updated: 01 Mar 2024
Company Profile
TRAQUAIR FINANCIAL SERVICES LIMITED was incorporated on Thursday, June 2, 2005 as a Private Limited Company with registered address in GLASGOW. TRAQUAIR FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 12 days.
| Name | TRAQUAIR FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | SC285641 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 C/O FRASER SPY FINANCIAL SERVICES LTD 180 HOPE ST GLASGOW G2 2UE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Wiliam Spy Nationality: British |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Harry Traquair Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against TRAQUAIR FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAQUAIR FINANCIAL SERVICES LIMITED | 02 Jun 2005 |