SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED was incorporated 32 years ago on 09/02/1990 and has the registered number: SC122842. The accounts status is DORMANT and accounts are next due on 30/09/2023.

SPEIRS & JEFFREY PORTFOLIO 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 31/12/2021 30/09/2023

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
MR ALI JOHNSON Secretary 2018-11-29 CURRENT
MICHAEL JAMES WILSON May 1967 British Director 1999-05-10 CURRENT
MR ANDREW TIMOTHY MORRIS Apr 1964 British Director 2018-08-31 CURRENT
MR JAMES MAILOR WILSON Feb 1969 Scottish 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 1990-08-29 UNTIL 1999-10-01 RESIGNED
MR PHILIP LUARD HOWELL Nov 1955 British Director 2018-08-31 UNTIL 2019-05-09 RESIGNED
ROBERT STEELE WADDELL Aug 1931 Scottish Director 1990-08-29 UNTIL 1995-05-12 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 1990-08-29 UNTIL 2003-05-09 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
MR JAMES ROBERTSON GIBB Apr 1934 British Director 1990-08-29 UNTIL 1998-05-08 RESIGNED
WILBUR GRAEME DICKIE Aug 1962 British Director 1995-05-15 UNTIL 2018-08-31 RESIGNED
RUSSELL LANG CRICHTON Apr 1960 Director 1999-05-10 UNTIL 2020-03-20 RESIGNED
MRS KIRSTIN LEWIS DONALDSON May 1977 British Director 2015-05-26 UNTIL 2020-04-17 RESIGNED
ADAM CHRISTOPHER DRUMMOND Aug 1987 British Director 2017-06-06 UNTIL 2018-08-31 RESIGNED
MR JAMES RUSSELL MCCULLOCH Nov 1954 British Director 1990-08-29 UNTIL 2016-05-12 RESIGNED
STEVEN WILLIAM JAMES MATHIESON May 1964 British Director 2000-05-15 UNTIL 2019-07-01 RESIGNED
PETER CHARLES MARSHALL ROGER Apr 1942 British Director 1990-08-29 UNTIL 2000-05-15 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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