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FRASER SPY FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
7
Beneficial owners
3
Same address
1
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1994-07-21
Legal form
ltd
Activity
82990
Registered office
180 Hope Street, Glasgow, G2 2UE

FRASER SPY FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-07-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC152046
Status
active
Type
ltd
Incorporated
1994-07-21
Registered office
180 Hope Street, Glasgow, G2 2UE
SIC
82990
Officers · 2 active
  • SPY, Chloe Olivia
    director · British · appt 2026-05-01
  • SPY, Gordon Wiliam
    director · British · appt 1994-07-21
  • FRASER, Derek John(resigned)
    secretary · British · appt 1994-07-21
  • REID, Brian(resigned)
    nominee secretary · British · appt 1994-07-21
  • FRASER, Derek John(resigned)
    director · British · appt 1994-07-21
  • MABBOTT, Stephen(resigned)
    nominee director · British · appt 1994-07-21
  • SPY, Carole Madge(resigned)
    director · British · appt 2013-01-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRASER SPY HOLDINGS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FRASER SPY FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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