Speirs & Jeffrey Portfolio Management Limited GLASGOW


Speirs & Jeffrey Portfolio Management started in year 1990 as Private Limited Company with registration number SC122842. The Speirs & Jeffrey Portfolio Management company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Glasgow at George House. Postal code: G2 1EH.

Currently there are 2 directors in the the company, namely Robert S. and Michael W.. In addition one secretary - Ali J. - is with the firm. Currently 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 Portfolio Management 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 SC122842
Date of Incorporation Fri, 9th Feb 1990
Industry Dormant Company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (146 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

Wilbur D.

Position: Director

Appointed: 15 May 1995

Resigned: 31 August 2018

Graham W.

Position: Director

Appointed: 01 September 1993

Resigned: 31 August 2018

Peter R.

Position: Director

Appointed: 29 August 1990

Resigned: 15 May 2000

Robert W.

Position: Director

Appointed: 29 August 1990

Resigned: 12 May 1995

James M.

Position: Director

Appointed: 29 August 1990

Resigned: 12 May 2016

Peter R.

Position: Secretary

Appointed: 29 August 1990

Resigned: 01 October 1999

Alan W.

Position: Director

Appointed: 29 August 1990

Resigned: 09 May 2003

James G.

Position: Director

Appointed: 29 August 1990

Resigned: 08 May 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Rathbone Investment Management Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 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 filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, August 2023
Free Download (5 pages)

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