SPEIRS & JEFFREY LIMITED

Overview

Company Name	SPEIRS & JEFFREY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC098335
Jurisdiction	Scotland
Date of Creation	Apr 09, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEIRS & JEFFREY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SPEIRS & JEFFREY LIMITED located?

Registered Office Address	George House 50 George Square G2 1EH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SPEIRS & JEFFREY LIMITED?

Previous Company Names
Company Name	From	Until
WEST GEORGE STREET (319) LIMITED	Apr 09, 1986	Apr 09, 1986

What are the latest accounts for SPEIRS & JEFFREY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPEIRS & JEFFREY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for SPEIRS & JEFFREY LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	legacy	1 pages	AGREEMENT2

Sep 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Sep 20, 2025	legacy	240 pages	PARENT_ACC

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Sep 04, 2024	legacy	239 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with updates	4 pages	CS01

Jan 23, 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023	1 pages	TM01

Jan 23, 2024	Appointment of Mr Robert Paul Stockton as a director on Jan 01, 2024	2 pages	AP01

Oct 17, 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023	2 pages	CH01

Sep 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Sep 15, 2023	legacy	1 pages	AGREEMENT2

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 18, 2023	legacy	240 pages	PARENT_ACC

Aug 18, 2023	legacy	3 pages	GUARANTEE2

Jul 28, 2023	Termination of appointment of Andrew Timothy Morris as a director on Jun 30, 2023	1 pages	TM01

Jul 28, 2023	Appointment of Ms Jennifer Elizabeth Mathias as a director on Jun 30, 2023	2 pages	AP01

Sep 11, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Jul 06, 2022	legacy	220 pages	PARENT_ACC

Jul 06, 2022	legacy	1 pages	AGREEMENT2

Jul 06, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of SPEIRS & JEFFREY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali Finsbury Circus EC2M 7AZ London 8 England	Nov 29, 2018		Secretary	Finsbury Circus EC2M 7AZ London 8 England				253159500001
STOCKTON, Robert Paul 50 George Square G2 1EH Glasgow George House	Jan 01, 2024		Director	50 George Square G2 1EH Glasgow George House	England	British	1965-10	120520560001
WILSON, Michael James 50 George Square G2 1EH Glasgow George House Scotland	May 10, 1999		Director	50 George Square G2 1EH Glasgow George House Scotland	United Kingdom	British	1967-5	64958970003
MATHIESON, Steven William James 50 George Square G2 1EH Glasgow George House Scotland	Oct 01, 1999	Nov 28, 2018	Secretary	50 George Square G2 1EH Glasgow George House Scotland		British		60615750002
ROGER, Peter Charles Marshall 15 Sutherland Avenue G41 4JJ Glasgow		Oct 01, 1999	Secretary	15 Sutherland Avenue G41 4JJ Glasgow		British		77120001
BAXTER, Craig Charles 50 George Square G2 1EH Glasgow George House	May 29, 2014	Aug 31, 2018	Director	50 George Square G2 1EH Glasgow George House	Scotland	British	1974-9	69996150002
BROWN, Thomas Muirhead Birnie 50 George Square G2 1EH Glasgow George House Scotland	May 17, 2010	Aug 31, 2018	Director	50 George Square G2 1EH Glasgow George House Scotland	Scotland	British	1977-12	151466430002
BUTCHER, James Andrew Finsbury Circus EC2M 7AZ London 8 Finsbury Circus England	Jun 05, 2019	May 15, 2020	Director	Finsbury Circus EC2M 7AZ London 8 Finsbury Circus England	England	British	1959-7	173978960001
CRICHTON, Russell Lang 50 George Square G2 1EH Glasgow George House Scotland	May 10, 1999	Mar 20, 2020	Director	50 George Square G2 1EH Glasgow George House Scotland	United Kingdom	British	1960-4	65093420003
DICKIE, Wilbur Graeme 50 George Square G2 1EH Glasgow George House Scotland	May 15, 1995	Aug 31, 2018	Director	50 George Square G2 1EH Glasgow George House Scotland	United Kingdom	British	1962-8	45816830003
DONALDSON, Kirstin Lewis 50 George Square G2 1EH Glasgow George House	May 26, 2015	Apr 17, 2020	Director	50 George Square G2 1EH Glasgow George House	Scotland	British	1977-5	197973080001
DRUMMOND, Adam Christopher George Square G2 1EH Glasgow George House Scotland	Jun 06, 2017	Aug 31, 2018	Director	George Square G2 1EH Glasgow George House Scotland	Scotland	British	1987-8	233071560001
GIBB, James Robertson Flat N,15 Hughenden Lane G12 9XU Glasgow Lanarkshire		May 08, 1998	Director	Flat N,15 Hughenden Lane G12 9XU Glasgow Lanarkshire		British	1934-4	90960500001
HOWELL, Philip Luard 50 George Square G2 1EH Glasgow George House	Aug 31, 2018	May 09, 2019	Director	50 George Square G2 1EH Glasgow George House	England	British	1955-11	250108900001
MATHIAS, Jennifer Elizabeth 50 George Square G2 1EH Glasgow George House	Jun 30, 2023	Dec 31, 2023	Director	50 George Square G2 1EH Glasgow George House	Wales	British	1974-7	121078120005
MATHIESON, Steven William James 50 George Square G2 1EH Glasgow George House Scotland	May 15, 2000	Jul 01, 2019	Director	50 George Square G2 1EH Glasgow George House Scotland	United Kingdom	British	1964-5	60615750002
MCCULLOCH, James Russell 50 George Square G2 1EH Glasgow George House Scotland		May 12, 2016	Director	50 George Square G2 1EH Glasgow George House Scotland	Scotland	British	1954-11	77150003
MORRIS, Andrew Timothy 50 George Square G2 1EH Glasgow George House	Aug 31, 2018	Jun 30, 2023	Director	50 George Square G2 1EH Glasgow George House	England	British	1964-4	46772960002
ROGER, Peter Charles Marshall 15 Sutherland Avenue G41 4JJ Glasgow		May 15, 2000	Director	15 Sutherland Avenue G41 4JJ Glasgow	Scotland	British	1942-4	77120001
WADDELL, Alan Alexander Wallace 60 Manse Road Bearsden G61 3PN Glasgow Lanarkshire		May 09, 2003	Director	60 Manse Road Bearsden G61 3PN Glasgow Lanarkshire		British	1933-2	77130001
WADDELL, Andrew Alan Wallace 50 George Square G2 1EH Glasgow George House Scotland	May 14, 2001	Aug 31, 2018	Director	50 George Square G2 1EH Glasgow George House Scotland	Scotland	British	1969-5	76183110002
WADDELL, Graham Herbert Wallace 50 George Square G2 1EH Glasgow George House Scotland	Sep 01, 1993	Aug 31, 2018	Director	50 George Square G2 1EH Glasgow George House Scotland	Scotland	British	1964-5	37274450003
WADDELL, Robert Steele 17 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire		May 12, 1995	Director	17 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire		British	1931-8	56420580001
WILSON, James Mailor 50 George Square G2 1EH Glasgow George House	Sep 15, 2017	Mar 20, 2018	Director	50 George Square G2 1EH Glasgow George House	Scotland	British	1969-2	238197280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEIRS & JEFFREY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rathbone Investment Management Limited

Jul 01, 2019

Pier Head

L3 1NW Liverpool

Port Of Liverpool Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	01448919

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rathbone Brothers Plc

Aug 31, 2018

Finsbury Circus

EC2M 7AZ London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01000403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPEIRS & JEFFREY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2016	Aug 31, 2018	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

View Detailed Information on Persons with Significant Control Statements

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