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Traquair Financial Services Limited
SC285641
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 C/O FRASER SPY FINANCIAL SERVICES LTD, GLASGOW, G2 2UE
Incorporated 02/06/2005
Compliance
Last accounts
31/10/2024
unaudited abridged
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Gordon Wiliam Spy
director · Since 02/06/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
Mr Gordon William Spy
secretary · Since 05/06/2018
Persons with Significant Control
Mr Gordon Wiliam Spy
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
British · United Kingdom · Age 62
180, C/O Fraser Spy Financial Services Ltd, Glasgow, G2 2UE
Notified 05/06/2018
Former PSCs
Mr David Harry Traquair
Ceased 05/06/2018