Register entry · No. SC285641
TRAQUAIR FINANCIAL SERVICES LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £610: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Jun 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
180 C/O FRASER SPY FINANCIAL SERVICES LTD, 180 HOPE ST, GLASGOW, SCOTLAND, G2 2UE
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 16 Jun 2027
- Last made up to
- 2 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRAQUAIR FINANCIAL SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £-610 | 1 |
| 31 Oct 2024 | not published | not published | — | £-610 | 1 |
| 31 Oct 2023 | not published | not published | — | £-610 | 0 |
| 31 Oct 2022 * | not published | not published | — | £-610 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G W Spy · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | 5 Jun 2018 | — | December 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRAQUAIR FINANCIAL SERVICES LIMITED still trading?
The register shows TRAQUAIR FINANCIAL SERVICES LIMITED as active.
What does TRAQUAIR FINANCIAL SERVICES LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was TRAQUAIR FINANCIAL SERVICES LIMITED set up?
It was incorporated on 2 June 2005.
When are TRAQUAIR FINANCIAL SERVICES LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is TRAQUAIR FINANCIAL SERVICES LIMITED's next confirmation statement due?
By 16 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House