Speirs & Jeffrey Client Nominees Limited

In liquidationSC162589 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
C/o Rathbones Group Limited
10
George Street
EH2 2PF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
13 September 2025
Last conf. stmt
30 August 2024

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Dean River Asset Management Limited, Penchart Nominees Limited, Rathbone Brothers Limited · more companies
British
Born August 1983 (43)
Director · Appointed 1 January 2024
Also at Artillery Mansions Estate Management Company Limited · more companies
British
Born October 1965 (61)
Johnson, Ali
Secretary · Appointed 29 November 2018
Officer history (24 former)
11 June 2025
Resigned Wilson, Michael James as Director
11 June 2025
Appointed Peto, Christopher David as Director
1 January 2024
Appointed Stockton, Robert Paul as Director
31 December 2023
Resigned Mathias, Jennifer Elizabeth as Director
30 June 2023
Appointed Mathias, Jennifer Elizabeth as Director
30 June 2023
Resigned Morris, Andrew Timothy as Director
15 May 2020
Resigned Butcher, James Andrew as Director
17 April 2020
Resigned Donaldson, Kirstin Lewis as Director
20 March 2020
Resigned Crichton, Russell Lang as Director
1 July 2019
Resigned Mathieson, Steven William James as Director
5 June 2019
Appointed Butcher, James Andrew as Director
9 May 2019
Resigned Howell, Philip Luard as Director
29 November 2018
Appointed Johnson, Ali as Secretary
28 November 2018
Resigned Mathieson, Steven William James as Secretary
31 August 2018
Resigned Drummond, Adam Christopher as Director
31 August 2018
Appointed Howell, Philip Luard as Director
31 August 2018
Appointed Morris, Andrew Timothy as Director
31 August 2018
Resigned Baxter, Craig Charles as Director
31 August 2018
Resigned Dickie, Wilbur Graeme as Director
31 August 2018
Resigned Brown, Thomas Muirhead Birnie as Director
31 August 2018
Resigned Waddell, Andrew Alan Wallace as Director
31 August 2018
Resigned Waddell, Graham Herbert Wallace as Director
20 March 2018
Resigned Wilson, James Mailor as Director
15 September 2017
Appointed Wilson, James Mailor as Director
6 June 2017
Appointed Drummond, Adam Christopher as Director
12 May 2016
Resigned Mcculloch, James Russell as Director
26 May 2015
Appointed Donaldson, Kirstin Lewis as Director
29 May 2014
Appointed Baxter, Craig Charles as Director
17 May 2010
Appointed Brown, Thomas Muirhead Birnie as Director
9 May 2003
Resigned Waddell, Alan Alexander Wallace as Director
14 May 2001
Appointed Waddell, Andrew Alan Wallace as Director
15 May 2000
Appointed Mathieson, Steven William James as Director
15 May 2000
Resigned Roger, Peter Charles Marshall as Director
1 October 1999
Appointed Mathieson, Steven William James as Secretary
1 October 1999
Resigned Roger, Peter Charles Marshall as Secretary
10 May 1999
Appointed Wilson, Michael James as Director
10 May 1999
Appointed Crichton, Russell Lang as Director
8 May 1998
Resigned Gibb, James Robertson as Director
29 February 1996
Appointed Waddell, Graham Herbert Wallace as Director
29 February 1996
Appointed Mcculloch, James Russell as Director
29 February 1996
Appointed Gibb, James Robertson as Director
29 February 1996
Appointed Waddell, Alan Alexander Wallace as Director
29 February 1996
Appointed Dickie, Wilbur Graeme as Director
29 February 1996
Appointed Roger, Peter Charles Marshall as Secretary
29 February 1996
Appointed Roger, Peter Charles Marshall as Director
29 February 1996
Resigned Bishop & Robertson Chalmers as Corporate Nominee Secretary
29 February 1996
Resigned Lang, James Russell as Director
29 February 1996
Resigned Millar, James Allan as Nominee Director
12 January 1996
Appointed Bishop & Robertson Chalmers as Corporate Nominee Secretary
12 January 1996
Appointed Lang, James Russell as Director
12 January 1996
Appointed Millar, James Allan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 01448919
Former controllers (1)
10 December 2019
Ceased Speirs & Jeffrey Limited — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Rathbones Group PLC
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Argus Nominee Limited DissolvedOwns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Laurence Keen Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Citywall Nominees Limited DissolvedOwns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Anston Trustees Limited Owns 75–100% of shares (as a firm)
Murray Asset Management UK Limited In liquidationOwns 75–100% of shares
Scarwood Nominees Limited Status not confirmedOwns 75–100% of shares (as a firm)
Neilson Cobbold Client Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Client Nominees Limited This company In liquidationOwns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Speirs & Jeffrey Portfolio Management Limited In liquidationOwns 75–100% of shares
Speirs + Jeffrey Fund Management Limited In liquidationOwns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2025Registered office address changed
10 July 2025Resolutions
16 June 2025Appointment of a director
16 June 2025Termination of appointment of a director
2 September 2024Confirmation statement with updates30 August 2024
Show all recent filings

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