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TRAQUAIR FINANCIAL SERVICES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2005-06-02 | Reg. SC285641 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

TRAQUAIR FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, under SC285641, incorporated on 2 June 2005. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 21 years. Registered office address: G2 2UE Glasgow, the United Kingdom. Directors include MR GORDON WILLIAM SPY. Sole shareholder is MR GORDON WILIAM SPY. Associated with 3 related entities, including FRASER SPY FINANCIAL SERVICES LIMITED, CAROLJUN LIMITED, and FRASER SPY HOLDINGS 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 SC285641

Registered Address

180 C/O FRASER SPY FINANCIAL SERVICES LTD
180 HOPE ST
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 WILLIAM SPY
SECRETARY
person MR GORDON WILIAM SPY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

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

Source Records (1)

companieshouse SC285641 2026-06-01 open_in_new
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