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Companies House/Glasgow/Company profile

TRAQUAIR FINANCIAL SERVICES LIMITED

Active
SC285641·incorporated 2005-06-02

TRAQUAIR FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 2 June 2005 at Companies House (number SC285641; OpenRegistry canonical ID GB-SC285641-traquair-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-02
Registered Address
180 C/O FRASER SPY FINANCIAL SERVICES LTD, 180 HOPE ST, GLASGOW, G2 2UE, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRAQUAIR FINANCIAL SERVICES LIMITED

Filings

Check filing history of TRAQUAIR FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

TRAQUAIR FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Gordon Wiliam Spy born 1963 resident in United Kingdom, British national. Notified 2018-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr David Harry Traquair born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC285641.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.