SPEIRS + JEFFREY FUND MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPEIRS + JEFFREY FUND MANAGEMENT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED was incorporated 35 years ago on 08/11/1985 and has the registered number: SC095908. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SPEIRS + JEFFREY FUND MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

GEORGE HOUSE
GLASGOW
G2 1EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES WILSON May 1967 British Director 1999-05-10 CURRENT
MR ANDREW TIMOTHY MORRIS Apr 1964 British Director 2018-08-31 CURRENT
MR ALI JOHNSON Secretary 2018-11-29 CURRENT
MR CRAIG CHARLES BAXTER Sep 1974 British Director 2014-05-29 UNTIL 2018-08-31 RESIGNED
THOMAS MUIRHEAD BIRNIE BROWN Dec 1977 British Director 2010-05-17 UNTIL 2018-08-31 RESIGNED
MR JAMES ANDREW BUTCHER Jul 1959 British Director 2019-06-05 UNTIL 2020-05-15 RESIGNED
RUSSELL LANG CRICHTON Apr 1960 British Director 1999-05-10 UNTIL 2020-03-20 RESIGNED
WILBUR GRAEME DICKIE Aug 1962 British Director 1995-05-15 UNTIL 2018-08-31 RESIGNED
MRS KIRSTIN LEWIS DONALDSON May 1977 British Director 2015-05-26 UNTIL 2020-04-17 RESIGNED
MR JAMES ROBERTSON GIBB Apr 1934 British Director RESIGNED
STEVEN WILLIAM JAMES MATHIESON May 1964 British Director 2000-05-15 UNTIL 2019-07-01 RESIGNED
ADAM CHRISTOPHER DRUMMOND Aug 1987 British Director 2017-06-06 UNTIL 2018-08-31 RESIGNED
MR JAMES RUSSELL MCCULLOCH Nov 1954 British Director RESIGNED
PETER CHARLES MARSHALL ROGER Apr 1942 British Director RESIGNED
ALAN ALEXANDER WALLACE WADDELL Feb 1933 British Director RESIGNED
MR ANDREW ALAN WALLACE WADDELL May 1969 British Director 2001-05-14 UNTIL 2018-08-31 RESIGNED
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 1993-09-01 UNTIL 2018-08-31 RESIGNED
ROBERT STEELE WADDELL Aug 1931 Scottish Director RESIGNED
PETER CHARLES MARSHALL ROGER Apr 1942 British Secretary RESIGNED
MR PHILIP LUARD HOWELL Nov 1955 British Director 2018-08-31 UNTIL 2019-05-09 RESIGNED
STEVEN WILLIAM JAMES MATHIESON May 1964 British Secretary 1999-10-01 UNTIL 2018-11-28 RESIGNED
MR JAMES MAILOR WILSON Feb 1969 Scottish Director 2017-09-15 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbone Investment Management Limited 2019-12-10 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Speirs & Jeffrey Limited 2016-04-06 - 2019-12-10 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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