Company information:
Speirs & Jeffrey Portfolio Management Limited (No: SC122842)
Address: GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1EH
Status: Active
Incorporated: 02-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: KIRSTIN LEWIS DONALDSON ( From: May-2015 )
Current Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974 From: Jun-2023 )
Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965 From: Jan-2024 )
Current Director: MICHAEL JAMES WILSON ( DOB: May-1967 From: May-1999 )
Current Secretary: ALI JOHNSON ( From: Nov-2018 )
Resigned Director: CRAIG CHARLES BAXTER ( From: May-2014 To: Aug-2018 )
Resigned Director: THOMAS MUIRHEAD BIRNIE BROWN ( DOB: Dec-1977 From: May-2010 To: Aug-2018 )
Resigned Director: JAMES ANDREW BUTCHER ( DOB: Jul-1959 From: Jun-2019 To: May-2020 )
Resigned Director: RUSSELL LANG CRICHTON ( DOB: Apr-1960 From: May-1999 To: Mar-2020 )
Resigned Director: WILBUR GRAEME DICKIE ( From: May-1995 To: Aug-2018 )
Resigned Director: ADAM CHRISTOPHER DRUMMOND ( From: Jun-2017 To: Aug-2018 )
Resigned Director: JAMES ROBERTSON GIBB ( From: Aug-1990 To: May-1998 )
Resigned Director: PHILIP LUARD HOWELL ( From: Aug-2018 To: May-2019 )
Resigned Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974 From: Jun-2023 To: Dec-2023 )
Resigned Director: STEVEN WILLIAM JAMES MATHIESON ( DOB: May-1964 From: May-2000 To: Jul-2019 )
Resigned Director: JAMES RUSSELL MCCULLOCH ( DOB: Nov-1954 From: Aug-1990 To: May-2016 )
Resigned Director: ANDREW TIMOTHY MORRIS ( DOB: Apr-1964 From: Aug-2018 To: Jun-2023 )
Resigned Director: PETER CHARLES MARSHALL ROGER ( From: Aug-1990 To: May-2000 )
Resigned Director: ALAN ALEXANDER WALLACE WADDELL ( From: Aug-1990 To: May-2003 )
Resigned Director: GRAHAM HERBERT WALLACE WADDELL ( DOB: May-1964 From: Sep-1993 To: Aug-2018 )
Resigned Director: ROBERT STEELE WADDELL ( From: Aug-1990 To: May-1995 )
Resigned Director: ANDREW ALAN WALLACE WADDELL ( DOB: May-1969 From: May-2001 To: Aug-2018 )
Resigned Director: JAMES MAILOR WILSON ( DOB: Feb-1969 From: Sep-2017 To: Mar-2018 )
Resigned Secretary: STEVEN WILLIAM JAMES MATHIESON ( DOB: May-1964 From: Oct-1999 To: Nov-2018 )
Resigned Secretary: PETER CHARLES MARSHALL ROGER ( From: Aug-1990 To: Oct-1999 )
Persons of Significant Control:
Rathbone Investment Management Limited, Port Of Liverpool Building Pier Head, Liverpool, L3 1NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2019-12-10)
Speirs & Jeffrey Limited, George House 50 George Square, Glasgow, G2 1EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-10)