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 |
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?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (319) LIMITED | Apr 09, 1986 | Apr 09, 1986 |
What are the latest accounts for SPEIRS & JEFFREY LIMITED?
| Overdue | No |
|---|---|
| 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 LIMITED?
| 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 | No |
What are the latest filings for SPEIRS & JEFFREY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Paul Stockton as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirstin Lewis Donaldson as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of SPEIRS & JEFFREY 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 | 253159500001 | |||||||
| STOCKTON, Robert Paul | Director | 50 George Square G2 1EH Glasgow George House | England | British | Director | 120520560001 | ||||
| WILSON, Michael James | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | Stockbroker | 64958970003 | ||||
| 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 | Investment Manager | 69996150002 | ||||
| BROWN, Thomas Muirhead Birnie | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | Stockbroker | 151466430002 | ||||
| BUTCHER, James Andrew | Director | Finsbury Circus EC2M 7AZ London 8 Finsbury Circus England | England | British | Director | 173978960001 | ||||
| CRICHTON, Russell Lang | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | Stockbroker | 65093420003 | ||||
| DICKIE, Wilbur Graeme | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | Stockbroker | 45816830003 | ||||
| DONALDSON, Kirstin Lewis | Director | 50 George Square G2 1EH Glasgow George House | Scotland | British | Chartered Accountant | 197973080001 | ||||
| DRUMMOND, Adam Christopher | Director | George Square G2 1EH Glasgow George House Scotland | Scotland | British | Investment Director | 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 | Director | 250108900001 | ||||
| MATHIAS, Jennifer Elizabeth | Director | 50 George Square G2 1EH Glasgow George House | Wales | British | Director | 121078120005 | ||||
| MATHIESON, Steven William James | Director | 50 George Square G2 1EH Glasgow George House Scotland | United Kingdom | British | Accountant | 60615750002 | ||||
| MCCULLOCH, James Russell | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | Stockbroker | 77150003 | ||||
| MORRIS, Andrew Timothy | Director | 50 George Square G2 1EH Glasgow George House | England | British | Director | 46772960002 | ||||
| ROGER, Peter Charles Marshall | Director | 15 Sutherland Avenue G41 4JJ Glasgow | Scotland | British | Stockbroker | 77120001 | ||||
| WADDELL, Alan Alexander Wallace | Director | 60 Manse Road Bearsden G61 3PN Glasgow Lanarkshire | British | Stockbroker | 77130001 | |||||
| WADDELL, Andrew Alan Wallace | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | Stockbroker | 76183110002 | ||||
| WADDELL, Graham Herbert Wallace | Director | 50 George Square G2 1EH Glasgow George House Scotland | Scotland | British | Stockbroker | 37274450003 | ||||
| WADDELL, Robert Steele | Director | 17 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire | British | 56420580001 | ||||||
| WILSON, James Mailor | Director | 50 George Square G2 1EH Glasgow George House | Scotland | British | Director | 238197280001 |
Who are the persons with significant control of SPEIRS & JEFFREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbone Investment Management Limited | Jul 01, 2019 | Pier Head L3 1NW Liverpool Port Of Liverpool Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rathbone Brothers Plc | Aug 31, 2018 | Finsbury Circus EC2M 7AZ London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPEIRS & JEFFREY LIMITED?
| 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 |
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