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Companies/SC122842

Speirs & Jeffrey Portfolio Management Limited

Private Limited Company · George Street

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rathbone Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-12-10 · No cessation recorded

Source record 125270351
Show 1 ceased record
Speirs & Jeffrey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 128254384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CP
Christopher David PetoCurrent director
Appointed 2025-06-11 · 1 yr · Director
+23 others
RS
Robert StocktonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+32 others
AJ
Ali JohnsonCurrent secretary
Appointed 2018-11-29 · 7 yrs
+5 others
Show 22 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2023-06-30 · Director
JB
James ButcherResigned director
Resigned 2019-06-05 · Director
PH
Philip HowellResigned director
Resigned 2018-08-31 · Director
AM
Andrew MorrisResigned director
Resigned 2018-08-31 · 4 yrs · Director
JW
James WilsonResigned director
Resigned 2017-09-15 · Director
AD
Adam DrummondResigned director
Resigned 2017-06-06 · 1 yr · Investment Director
KD
Kirstin DonaldsonResigned director
Resigned 2015-05-26 · 4 yrs · Chartered Accountant
CB
Craig BaxterResigned director
Resigned 2014-05-29 · 4 yrs · Investment Manager
TB
Thomas BrownResigned director
Resigned 2010-05-17 · 8 yrs · Stockbroker
AW
Andrew WaddellResigned director
Resigned 2001-05-14 · 17 yrs · Stockbroker
SM
Steven MathiesonResigned directorResigned secretary
Resigned 2000-05-15 · 19 yrs · Accountant
RC
Russell CrichtonResigned director
Resigned 1999-05-10 · 20 yrs · Stockbroker
MW
Michael WilsonResigned director
Resigned 1999-05-10 · 26 yrs · Stockbroker
WD
Wilbur DickieResigned director
Resigned 1995-05-15 · 23 yrs · Stockbroker
GW
Graham WaddellResigned director
Resigned 1993-09-01 · 24 yrs · Stockbroker
JG
James GibbResigned director
Resigned 1990-08-29 · 7 yrs · Director
RW
Robert WaddellResigned director
Resigned 1990-08-29 · 4 yrs · Director
JM
James MccullochResigned director
Resigned 1990-08-29 · 25 yrs · Director
AW
Alan WaddellResigned director
Resigned 1990-08-29 · 12 yrs · Director
PR
Peter RogerResigned directorResigned secretary
Resigned 1990-08-29 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active