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TRAQUAIR FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traquair Financial Services Limited. The company was founded 19 years ago and was given the registration number SC285641. The firm's registered office is in GLASGOW. You can find them at 180 C/o Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRAQUAIR FINANCIAL SERVICES LIMITED
Company Number:SC285641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:180 C/o Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow, Scotland, G2 2UE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, C/O Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow, Scotland, G2 2UE

Secretary05 June 2018Active
16 Woodburn Road, Newlands, Glasgow, G43 2TN

Director02 June 2005Active
22 Brownside Drive, Barrhead, Glasgow, G78 1HN

Secretary02 June 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 June 2005Active
22 Brownside Drive, Barrhead, Glasgow, G78 1HN

Director02 June 2005Active

People with Significant Control

Mr Gordon Wiliam Spy
Notified on:05 June 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:180, C/O Fraser Spy Financial Services Ltd, Glasgow, Scotland, G2 2UE
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Scotland
Address:180, C/O Fraser Spy Financial Services Ltd, Glasgow, Scotland, G2 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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