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FRASER SPY HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-02-28 | Reg. SC839553 | Data as of 2026-06-01
64205 - Activities of financial services holding companies
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FRASER SPY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under SC839553, incorporated on 28 February 2025. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 1 year. Registered office address: G2 2UE Glasgow, the United Kingdom. Directors include MR GORDON WILIAM SPY. Shareholders include MR GORDON WILIAM SPY and Miss Catriona Spy, and 1 other. Associated with 3 related entities, including TRAQUAIR FINANCIAL SERVICES LIMITED, FRASER SPY FINANCIAL SERVICES LIMITED, and CAROLJUN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC839553

Registered Address

180 HOPE STREET
G2 2UE GLASGOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GORDON WILIAM SPY
25-50% DIRECTOR SHAREHOLDER
person Miss Catriona Spy
25-50% SHAREHOLDER
person Mr Donald Spy
25-50% SHAREHOLDER

Associated Companies

🇬🇧 FRASER SPY FINANCIAL SERVICES LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRAQUAIR FINANCIAL SERVICES LIMITED
🇬🇧 FRASER SPY FINANCIAL SERVICES LIMITED
🇬🇧 CAROLJUN LIMITED

Change Log (1)

Date Change Details
2026-04-13 DIRECTOR ADDED Gordon Wiliam Spy (director)

Source Records (1)

companieshouse SC839553 2026-06-01 open_in_new