Speirs & Jeffrey Client Nominees Limited in 50 George Square GLASGOW - G2 1EH

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Speirs & Jeffrey Client Nominees Limited GLASGOW

Founded in 1996, Speirs & Jeffrey Client Nominees, classified under reg no. SC162589 is an active company. Currently registered at George House G2 1EH, Glasgow the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1996-02-28 Speirs & Jeffrey Client Nominees Limited is no longer carrying the name Mitreshelf 206.

At the moment there are 2 directors in the the company, namely Robert S. and Michael W.. In addition one secretary - Ali J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Speirs & Jeffrey Client Nominees Limited Address / Contact

Office Address	George House
Office Address2	50 George Square
Town	Glasgow
Post code	G2 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162589
Date of Incorporation	Fri, 12th Jan 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Robert S.

Position: Director

Appointed: 01 January 2024

Ali J.

Position: Secretary

Appointed: 29 November 2018

Michael W.

Position: Director

Appointed: 10 May 1999

Jennifer M.

Position: Director

Appointed: 30 June 2023

Resigned: 31 December 2023

James B.

Position: Director

Appointed: 05 June 2019

Resigned: 15 May 2020

Philip H.

Position: Director

Appointed: 31 August 2018

Resigned: 09 May 2019

Andrew M.

Position: Director

Appointed: 31 August 2018

Resigned: 30 June 2023

James W.

Position: Director

Appointed: 15 September 2017

Resigned: 20 March 2018

Adam D.

Position: Director

Appointed: 06 June 2017

Resigned: 31 August 2018

Kirstin D.

Position: Director

Appointed: 26 May 2015

Resigned: 17 April 2020

Craig B.

Position: Director

Appointed: 29 May 2014

Resigned: 31 August 2018

Thomas B.

Position: Director

Appointed: 17 May 2010

Resigned: 31 August 2018

Andrew W.

Position: Director

Appointed: 14 May 2001

Resigned: 31 August 2018

Steven M.

Position: Director

Appointed: 15 May 2000

Resigned: 01 July 2019

Steven M.

Position: Secretary

Appointed: 01 October 1999

Resigned: 28 November 2018

Russell C.

Position: Director

Appointed: 10 May 1999

Resigned: 20 March 2020

Peter R.

Position: Director

Appointed: 29 February 1996

Resigned: 15 May 2000

Graham W.

Position: Director

Appointed: 29 February 1996

Resigned: 31 August 2018

James M.

Position: Director

Appointed: 29 February 1996

Resigned: 12 May 2016

Wilbur D.

Position: Director

Appointed: 29 February 1996

Resigned: 31 August 2018

Alan W.

Position: Director

Appointed: 29 February 1996

Resigned: 09 May 2003

James G.

Position: Director

Appointed: 29 February 1996

Resigned: 08 May 1998

Peter R.

Position: Secretary

Appointed: 29 February 1996

Resigned: 01 October 1999

James L.

Position: Director

Appointed: 12 January 1996

Resigned: 29 February 1996

Bishop & Robertson Chalmers

Position: Nominee Secretary

Appointed: 12 January 1996

Resigned: 29 February 1996

James M.

Position: Nominee Director

Appointed: 12 January 1996

Resigned: 29 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Rathbone Investment Management Limited from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Speirs & Jeffrey Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rathbone Investment Management Limited

Port Of Liverpool Building Pier Head, Liverpool, L3 1NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	01448919
Notified on	10 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Speirs & Jeffrey Limited

George House 50 George Square, Glasgow, G2 1EH, United Kingdom

Legal authority	U.K. Companies Acts
Legal form	Private Limited Company
Country registered	Scotland
Place registered	The Registrar Of Companies For Scotland
Registration number	Sc098335
Notified on	6 April 2016
Ceased on	10 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mitreshelf 206	February 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, June 2020	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-05-10 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2019-05-10 to 2018-12-31 filed on: 13th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-05-10 filed on: 17th, January 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-05-10 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-05-10 filed on: 5th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 11th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-11: 2.00 GBP	capital
AA	Full accounts data made up to 2014-05-10 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 30th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-30: 2.00 GBP	capital
AA	Full accounts data made up to 2013-05-10 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2013-05-09 (was 2013-05-10). filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 30th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-30: 2.00 GBP	capital
AA	Full accounts data made up to 2012-05-13 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-05-13 filed on: 20th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 20th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-05-15 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2009-05-15 filed on: 5th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 31st, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-05-09 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-05-11 filed on: 12th, February 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-05-11 filed on: 12th, February 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-05-12 filed on: 11th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-05-12 filed on: 11th, January 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (9 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-12-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-05-13 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-13 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-12-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-05-14 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-14 filed on: 6th, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-06 (Director's particulars changed)	annual return
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-06 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-05-09 filed on: 21st, December 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-09 filed on: 21st, December 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-12-21 - Annual return with full member list filed on: 21st, December 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-12-21 - Annual return with full member list filed on: 21st, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-12-21 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-05-10 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-12-24 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-12-24 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-05-10 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-05-11 filed on: 21st, December 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-11 filed on: 21st, December 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-12-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-05-12 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-05-12 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (10 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-07 filed on: 14th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-07 filed on: 14th, January 2000	accounts	Free Download (7 pages)
363s	Period up to 1998-12-31 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-12-31 - Annual return with full member list filed on: 31st, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-05-08 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-05-08 filed on: 31st, December 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-05-09 filed on: 5th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-09 filed on: 5th, November 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 09/05 filed on: 11th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 09/05 filed on: 11th, September 1996	accounts	Free Download (1 page)

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