SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
Overview
| Company Name | SPEIRS + JEFFREY FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC095908 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPEIRS + JEFFREY FUND MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rathbones Group Limited 10 EH2 2PF George Street Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | Yes |
What are the latest filings for SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from George House 50 George Square Glasgow G2 1EH to C/O Rathbones Group Limited 10 George Street Edinburge EH2 2PF on Jul 10, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael James Wilson as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Peto as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Timothy Morris as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kirstin Lewis Donaldson as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of James Andrew Butcher as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Lang Crichton as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Notification of Rathbone Investment Management Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Speirs & Jeffrey Limited as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Finsbury Circus EC2M 7AZ London 8 England | 253160580001 | |||||||
| PETO, Christopher David | Director | 10 EH2 2PF George Street C/O Rathbones Group Limited Edinburgh | England | British | 336948990001 | |||||
| STOCKTON, Robert Paul | Director | 10 EH2 2PF George Street C/O Rathbones Group Limited Edinburgh | England | British | 120520560001 | |||||
| MATHIESON, Steven William James | Secretary | 50 George Square G2 1EH Glasgow George House Scotland | British | 60615750002 | ||||||
| ROGER, Peter Charles Marshall | Secretary | 15 Sutherland Avenue G41 4JJ Glasgow | British | 77120001 | ||||||
| BAXTER, Craig Charles | Director | 50 George Square G2 1EH Glasgow George House | Scotland | British | 69996150002 | |||||
| BROWN, Thomas Muirhead Birnie | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | 151466430002 | |||||
| BUTCHER, James Andrew | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 173978960001 | |||||
| CRICHTON, Russell Lang | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | 65093420003 | |||||
| DICKIE, Wilbur Graeme | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | 45816830003 | |||||
| DONALDSON, Kirstin Lewis | Director | 50 George Square G2 1EH Glasgow George House | Scotland | British | 197973080001 | |||||
| DRUMMOND, Adam Christopher | Director | George Square G2 1EH Glasgow George House Scotland | Scotland | British | 233071560001 | |||||
| GIBB, James Robertson | Director | Flat N,15 Hughenden Lane G12 9XU Glasgow Lanarkshire | British | 90960500001 | ||||||
| HOWELL, Philip Luard | Director | 50 George Square G2 1EH Glasgow George House | England | British | 250108900001 | |||||
| MATHIAS, Jennifer Elizabeth | Director | 50 George Square G2 1EH Glasgow George House | Wales | British | 121078120005 | |||||
| MATHIESON, Steven William James | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | 60615750002 | |||||
| MCCULLOCH, James Russell | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | 77150003 | |||||
| MORRIS, Andrew Timothy | Director | 50 George Square G2 1EH Glasgow George House | England | British | 46772960002 | |||||
| ROGER, Peter Charles Marshall | Director | 15 Sutherland Avenue G41 4JJ Glasgow | Scotland | British | 77120001 | |||||
| WADDELL, Alan Alexander Wallace | Director | 60 Manse Road Bearsden G61 3PN Glasgow Lanarkshire | British | 77130001 | ||||||
| WADDELL, Andrew Alan Wallace | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | 76183110002 | |||||
| WADDELL, Graham Herbert Wallace | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | 37274450003 | |||||
| WADDELL, Robert Steele | Director | 34 Ann Street EH4 1PU Edinburgh | British | 56420580002 | ||||||
| WILSON, James Mailor | Director | 50 George Square G2 1EH Glasgow George House | Scotland | British | 238197280001 | |||||
| WILSON, Michael James | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | 64958970003 |
Who are the persons with significant control of SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbone Investment Management Limited | Dec 10, 2019 | Pier Head L3 1NW Liverpool Port Of Liverpool Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Speirs & Jeffrey Limited | Apr 06, 2016 | 50 George Square G2 1EH Glasgow George House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SPEIRS + JEFFREY FUND MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SPEIRS + JEFFREY FUND MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0