Sky Ways (Scotland) Limited

Reference number: 511644

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 26 August 2011.

Identity

Check their details

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.

  • Last known website

    07412 287746

  • Last known phone number

    01382 225445

  • Last known address

    148 Hilltown, Dundee, Angus, DD3 7BJ, United Kingdom

Also trades as
  • Watan Travel & Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SKY WAYS (SCOTLAND) LTD
Company number
SC301164
Company status
Dissolved
Company type
Private limited company
Incorporated
21 April 2006 (20 years old)
Registered office
148 Hilltown, Dundee, DD3 7BS, Scotland
Nature of business
  • 6330
  • 6512

Current directors and secretaries

Name Role Born Appointed
Michelle Naheed Mahmood Director Dec 1966 31 Jul 2007
Sehrish Mahmood Secretary Not published 22 Apr 2006

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Sky Ways (Scotland) Limited FCA authorised?
No. Sky Ways (Scotland) Limited (FRN 511644) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Sky Ways (Scotland)?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Sky Ways (Scotland) has no cover, because it is no longer permitted to carry it out.
Is Sky Ways (Scotland) a scam or clone?
Sky Ways (Scotland) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Sky Ways (Scotland)'s Firm Reference Number (FRN)?
Sky Ways (Scotland)'s FRN is 511644. You can verify it on the FCA register.