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 38 years ago on 08/11/1985 and has the registered number: SC095908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED was incorporated 38 years ago on 08/11/1985 and has the registered number: SC095908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GEORGE HOUSE
GLASGOW
G2 1EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JAMES WILSON | May 1967 | British | Director | 1999-05-10 | CURRENT |
MR ALI JOHNSON | Secretary | 2018-11-29 | CURRENT | ||
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2024-01-01 | CURRENT |
PETER CHARLES MARSHALL ROGER | Apr 1942 | British | Director | RESIGNED | |
MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2017-09-15 UNTIL 2018-03-20 | RESIGNED |
STEVEN WILLIAM JAMES MATHIESON | May 1964 | British | Secretary | 1999-10-01 UNTIL 2018-11-28 | RESIGNED |
PETER CHARLES MARSHALL ROGER | Apr 1942 | British | Secretary | RESIGNED | |
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2023-06-30 UNTIL 2023-12-31 | RESIGNED |
ROBERT STEELE WADDELL | Aug 1931 | Scottish | Director | RESIGNED | |
MR. GRAHAM HERBERT WALLACE WADDELL | May 1964 | British | Director | 1993-09-01 UNTIL 2018-08-31 | RESIGNED |
MR ANDREW ALAN WALLACE WADDELL | May 1969 | British | Director | 2001-05-14 UNTIL 2018-08-31 | RESIGNED |
ALAN ALEXANDER WALLACE WADDELL | Feb 1933 | British | Director | RESIGNED | |
MR ANDREW TIMOTHY MORRIS | Apr 1964 | British | Director | 2018-08-31 UNTIL 2023-06-30 | RESIGNED |
MR CRAIG CHARLES BAXTER | Sep 1974 | British | Director | 2014-05-29 UNTIL 2018-08-31 | RESIGNED |
MR JAMES RUSSELL MCCULLOCH | Nov 1954 | British | Director | RESIGNED | |
STEVEN WILLIAM JAMES MATHIESON | May 1964 | British | Director | 2000-05-15 UNTIL 2019-07-01 | RESIGNED |
MR PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2018-08-31 UNTIL 2019-05-09 | RESIGNED |
MR JAMES ROBERTSON GIBB | Apr 1934 | British | Director | RESIGNED | |
ADAM CHRISTOPHER DRUMMOND | Aug 1987 | British | Director | 2017-06-06 UNTIL 2018-08-31 | RESIGNED |
MRS KIRSTIN LEWIS DONALDSON | May 1977 | British | Director | 2015-05-26 UNTIL 2020-04-17 | RESIGNED |
WILBUR GRAEME DICKIE | Aug 1962 | British | Director | 1995-05-15 UNTIL 2018-08-31 | RESIGNED |
RUSSELL LANG CRICHTON | Apr 1960 | British | Director | 1999-05-10 UNTIL 2020-03-20 | RESIGNED |
MR JAMES ANDREW BUTCHER | Jul 1959 | British | Director | 2019-06-05 UNTIL 2020-05-15 | RESIGNED |
THOMAS MUIRHEAD BIRNIE BROWN | Dec 1977 | British | Director | 2010-05-17 UNTIL 2018-08-31 | 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 |