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.
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Website
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Phone number
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Address
Trago Mills, Arwenack Street, Falmouth, Cornwall, TR11 3LG, United Kingdom
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
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 coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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 number
- 01283363 (opens Companies House in a new tab)
- 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
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- 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
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
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
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
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk