CompanyCore
UK company intelligence
Company profile report
Prepared 04 May 2026
TRAQUAIR FINANCIAL SERVICES LIMITED
SC285641 · ltd · incorporated 2005-06-02
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- scotland
- Registered office
- 180 C/O Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow, G2 2UE, Scotland
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-07-31
- Confirmation statement next due
- 2026-06-16
2. Directors (1 active)
- SPY, Gordon Wiliam
- director · appointed 2005-06-02 · born 12/1963 (age 63)
3. Shareholders (1 active)
- Mr Gordon Wiliam Spy
- 75-100% shares · 75-100% voting · board control · significant influence · firm interest
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- critical — 93/100
- Red flags
- 0 high · 0 medium · 0 low