Trago Mills (Falmouth) Limited

Reference number: 736095

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When trago.co.uk first appeared online, and whether it can receive email
  • What kind of line 01326 315738 is
  • Who else gives the postcode TR11 3LG
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Trago mills Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
26 October 1976 (50 years old)
Registered office
Trago Mills, Two Waters Foot, Liskeard, Cornwall, PL14 6HY, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Directors and company secretaries

Name Role Born Appointed Other companies
Teresa Robertson Director Apr 1959 11 Aug 2020 4 other companies
Elspeth Robertson Director Aug 1993 11 Aug 2020 7 other companies
Kimberley Ackland Director Mar 1972 14 Sep 2020 5 other companies
Charles Bruce Robertson Director Mar 1953 Not published 17 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
17
closed down
7
are FCA-registered
3

In the full report: all 17 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 8 companies these 4 directors run together
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

Trago Mills (Falmouth)’s history from the FCA register and Companies House, newest first.

2016

28 July 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Charles Bruce Robertson became the majority owner (50–75% of shares)
  • Kay Joanne Weber became a part-owner (25–50% of shares)

Companies House

1976

26 October 1976

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (5 shown here)
  • Every director appointment and resignation: 24
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Firms connected to Trago Mills (Falmouth)

Other FCA-listed firms that share a director, phone number or address with Trago Mills (Falmouth). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
3

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (3)
  • Who links each one: the named directors, with dates
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Firms like Trago Mills (Falmouth)

Other firms of the same type (retailer), nearest first.

In Falmouth

In the Truro (TR) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Trago Mills (Falmouth)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 32 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Trago Mills (Falmouth) Limited FCA authorised?
Yes, Trago Mills (Falmouth) Limited (FRN 736095) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016 and works as a retailer. The FCA has placed no limits on its permissions.
What is Trago Mills (Falmouth)’s phone number and website?
The FCA register lists the phone number 01326 315738 and the website trago.co.uk for Trago Mills (Falmouth). If you were given different contact details, use these to check with the firm before going any further.
Is Trago Mills (Falmouth) a scam or clone?
Trago Mills (Falmouth) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Trago Mills (Falmouth)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Trago Mills (Falmouth) handles your money, so check the specific product before you commit. You can also refer complaints about Trago Mills (Falmouth) to the Financial Ombudsman Service, free of charge.
Who owns Trago Mills (Falmouth)?
Companies House lists 2 people with significant control of Trago Mills (Falmouth): Mr Charles Bruce Robertson (50–75% of shares) and Mrs Kay Joanne Weber (25–50% of shares).
Who runs Trago Mills (Falmouth)?
Companies House lists 4 directors of Trago Mills (Falmouth): Teresa Robertson, Elspeth Robertson, Kimberley Ackland and Charles Bruce Robertson.
How long has Trago Mills (Falmouth) been in business?
The company was formed on 26 October 1976, and has held its current FCA authorisation since July 2016.
Does Trago Mills (Falmouth) use any other names?
It trades as Trago mills.

Sources and links

The full report on Trago Mills (Falmouth) Limited

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