Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TRAQUAIR GARDEN CAFE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-02-28
Legal form
ltd
Activity
56101
Registered office
Office 2/3, 2nd Floor 48 West George Street, Glasgow, Strathclyde, G2 1BP

TRAQUAIR GARDEN CAFE LTD is a ltd registered in GB, incorporated 2019-02-28 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC622831
Status
active
Type
ltd
Incorporated
2019-02-28
Registered office
Office 2/3, 2nd Floor 48 West George Street, Glasgow, Strathclyde, G2 1BP
SIC
56101
Officers · 1 active
  • WILSON, Finlay
    director · British · appt 2019-02-28
  • WILSON, Molly Rose(resigned)
    director · British · appt 2019-02-28
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2021-02-28
Accounts due
2022-11-30overdue
Confirmation stmt due
2023-03-13overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRAQUAIR GARDEN CAFE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…