SPEIRS & JEFFREY LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPEIRS & JEFFREY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SPEIRS & JEFFREY LIMITED was incorporated 35 years ago on 09/04/1986 and has the registered number: SC098335. The accounts status is FULL and accounts are next due on 30/09/2022.

SPEIRS & JEFFREY 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
30/08/2021 13/09/2022

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 JAMES MAILOR WILSON Feb 1969 Scottish Director 2017-09-15 UNTIL 2018-03-20 RESIGNED
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
ADAM CHRISTOPHER DRUMMOND Aug 1987 British Director 2017-06-06 UNTIL 2018-08-31 RESIGNED
STEVEN WILLIAM JAMES MATHIESON May 1964 British Director 2000-05-15 UNTIL 2019-07-01 RESIGNED
MR JAMES RUSSELL MCCULLOCH Nov 1954 British Director RESIGNED
PETER CHARLES MARSHALL ROGER Apr 1942 British Director 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. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 1993-09-01 UNTIL 2018-08-31 RESIGNED
MR PHILIP LUARD HOWELL Nov 1955 British Director 2018-08-31 UNTIL 2019-05-09 RESIGNED
ROBERT STEELE WADDELL Aug 1931 Scottish Director RESIGNED
PETER CHARLES MARSHALL ROGER Apr 1942 British Secretary RESIGNED
STEVEN WILLIAM JAMES MATHIESON May 1964 British Secretary 1999-10-01 UNTIL 2018-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbone Investment Management Limited 2019-07-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rathbone Brothers Plc 2018-08-31 - 2019-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATHBONE NOMINEES LIMITED LIVERPOOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
NEILSON COBBOLD CLIENT NOMINEES LIMITED LIVERPOOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR HOLDINGS LIMITED LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
WELLESLEY & CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MM&S (5813) LIMITED LONDON Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
MM&S (5828) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MM&S (5832) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ST. COLUMBA'S SCHOOL LIMITED KNOCKBUCKLE ROAD Active GROUP 96090 - Other service activities n.e.c.
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
A J B HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE MAY LOCKHART TRUST GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUCHAL NURSERY SCHOOL KILMACOLM Active MICRO ENTITY 85100 - Pre-primary education
S&C INVESTMENTS LTD CLYDEBANK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRO PLUS LIMITED DUNFERMLINE SCOTLAND Dissolved... 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNWILCO (379) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNWILCO (385) LIMITED GLASGOW Active MICRO ENTITY 68310 - Real estate agencies
BRIDGEALL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE ENCORE PROJECT LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CITY LEGACY LIMITED GLASGOW Active UNAUDITED ABRIDGED 41100 - Development of building projects
ARDALZIEL PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
MODULE BUILD LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE HALO KILMARNOCK LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
SCOTTISH MARITIME CLUSTER LIMITED GLASGOW Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SMARTCROWDS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities