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Speirs & Jeffrey Limited

SC098335

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

George House, 50 George Square, Glasgow, G2 1EH
Incorporated 09/04/1986

Previously known as

West George Street (319) Limited · until 09/05/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64999
Other financial service activities

Officers

Michael James Wilson

director · Since 10/05/1999

British · United Kingdom · Age 59

Ali Johnson

secretary · Since 29/11/2018

Robert Paul Stockton

director · Since 01/01/2024

British · England · Age 60

Former

Robert Steele Waddell

director · Resigned 12/05/1995

James Robertson Gibb

director · Resigned 08/05/1998

Peter Charles Marshall Roger

secretary · Resigned 01/10/1999

Peter Charles Marshall Roger

director · Resigned 15/05/2000

Alan Alexander Wallace Waddell

director · Resigned 09/05/2003

James Russell Mcculloch

director · Resigned 12/05/2016

James Mailor Wilson

director · Resigned 20/03/2018

Graham Herbert Wallace Waddell

director · Resigned 31/08/2018

Wilbur Graeme Dickie

director · Resigned 31/08/2018

Andrew Alan Wallace Waddell

director · Resigned 31/08/2018

Thomas Muirhead Birnie Brown

director · Resigned 31/08/2018

Craig Charles Baxter

director · Resigned 31/08/2018

Adam Christopher Drummond

director · Resigned 31/08/2018

Steven William James Mathieson

secretary · Resigned 28/11/2018

Philip Luard Howell

director · Resigned 09/05/2019

Steven William James Mathieson

director · Resigned 01/07/2019

Russell Lang Crichton

director · Resigned 20/03/2020

Kirstin Lewis Donaldson

director · Resigned 17/04/2020

James Andrew Butcher

director · Resigned 15/05/2020

Andrew Timothy Morris

director · Resigned 30/06/2023

Jennifer Elizabeth Mathias

director · Resigned 31/12/2023

Persons with Significant Control

Rathbone Investment Management Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01448919 · Companies House England & Wales · Private Limited Company

Notified 01/07/2019

Former PSCs

Rathbone Brothers Plc

Ceased 01/07/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1George House
2026-06-11

GEORGE HOUSE

post townGlasgow
2026-06-11

GLASGOW

officer appointedJOHNSON, Ali
2026-06-11
officer appointedSTOCKTON, Robert Paul
2026-06-11
officer appointedWILSON, Michael James
2026-06-11