TRAQUAIR FINANCIAL SERVICES LIMITED

Company number SC285641

1 active person with significant control / 0 active statements

Mr Gordon Wiliam Spy (Active)

• Correspondence address: 180 C/O Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow, Scotland, G2 2UE
• Notified on: 5 June 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr David Harry Traquair (Ceased)

• Correspondence address: 180 C/O Fraser Spy Financial Services Ltd, 180 Hope St, Glasgow, Scotland, G2 2UE
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: March 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more