Introduction
Watch Company
T
TRAQUAIR PROPERTY LTD
TRAQUAIR PROPERTY LTD is an active company incorporated on 3 December 2020 with the registered office located in Dalkeith. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRAQUAIR PROPERTY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
SC682763
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Wellington Farm Millerhill Dalkeith, EH22 1SA,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRAQUAIR, Anna Victoria
ActiveMillerhill, DalkeithEH22 1SA
Born August 1967
Director
Appointed 03 Dec 2020
TRAQUAIR, Anna Victoria
Millerhill, DalkeithEH22 1SA
Born August 1967
Director
03 Dec 2020
Active
TRAQUAIR, Robin James
ActiveMillerhill, DalkeithEH22 1SA
Born November 1968
Director
Appointed 03 Dec 2020
TRAQUAIR, Robin James
Millerhill, DalkeithEH22 1SA
Born November 1968
Director
03 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Traquair
ActiveMillerhill, DalkeithEH22 1SA
Born October 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr Charles Traquair
Millerhill, DalkeithEH22 1SA
Born October 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2020
Active
Mr William Traquair
ActiveMillerhill, DalkeithEH22 1SA
Born March 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr William Traquair
Millerhill, DalkeithEH22 1SA
Born March 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2020
Active
Miss Phoebe Traquair
ActiveMillerhill, DalkeithEH22 1SA
Born October 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Miss Phoebe Traquair
Millerhill, DalkeithEH22 1SA
Born October 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document