Speirs & Jeffrey Limited
- Company number
- SC098335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1986
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rathbones Group PLC (45 companies)
Registered office
Previous names
- West George Street (319) Limited (until 9 May 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETO, Christopher David | Director | 25 Aug 2026 | |
| JOHNSON, Ali | Secretary | 29 Nov 2018 | |
| WILSON, Michael James | Director | 10 May 1999 | |
| STOCKTON, Robert Paul | Director | 1 Jan 2024 | 25 Aug 2026 |
| MATHIAS, Jennifer Elizabeth | Director | 30 Jun 2023 | 31 Dec 2023 |
| MORRIS, Andrew Timothy | Director | 31 Aug 2018 | 30 Jun 2023 |
| BUTCHER, James Andrew | Director | 5 Jun 2019 | 15 May 2020 |
| DONALDSON, Kirstin Lewis | Director | 26 May 2015 | 17 Apr 2020 |
| CRICHTON, Russell Lang | Director | 10 May 1999 | 20 Mar 2020 |
| MATHIESON, Steven William James | Director | 15 May 2000 | 1 Jul 2019 |
| HOWELL, Philip Luard | Director | 31 Aug 2018 | 9 May 2019 |
| MATHIESON, Steven William James | Secretary | 1 Oct 1999 | 28 Nov 2018 |
| DRUMMOND, Adam Christopher | Director | 6 Jun 2017 | 31 Aug 2018 |
| BAXTER, Craig Charles | Director | 29 May 2014 | 31 Aug 2018 |
| BROWN, Thomas Muirhead Birnie | Director | 17 May 2010 | 31 Aug 2018 |
| WADDELL, Andrew Alan Wallace | Director | 14 May 2001 | 31 Aug 2018 |
| DICKIE, Wilbur Graeme | Director | 15 May 1995 | 31 Aug 2018 |
| WADDELL, Graham Herbert Wallace | Director | 1 Sep 1993 | 31 Aug 2018 |
| WILSON, James Mailor | Director | 15 Sep 2017 | 20 Mar 2018 |
| MCCULLOCH, James Russell | Director | - | 12 May 2016 |
| WADDELL, Alan Alexander Wallace | Director | - | 9 May 2003 |
| ROGER, Peter Charles Marshall | Director | - | 15 May 2000 |
| ROGER, Peter Charles Marshall | Secretary | - | 1 Oct 1999 |
| GIBB, James Robertson | Director | - | 8 May 1998 |
| WADDELL, Robert Steele | Director | - | 12 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rathbone Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | |
| Rathbone Brothers Plc | Ownership Of Shares 75 To 100 Percent | 31 Aug 2018 | 1 Jul 2019 |
Accounts
Connections
Owned by
Speirs & Jeffrey Limited → Rathbones Investment Management Limited → Rathbones Group PLC
Directors’ other companies
- PETO, Christopher David - Director at Speirs & Jeffrey Portfolio Management Limited
- PETO, Christopher David - Director at Murray Investment Management Limited
- PETO, Christopher David - Director at Murray Asset Nominees Limited
- PETO, Christopher David - Director at Speirs + Jeffrey Fund Management Limited
- PETO, Christopher David - Director at Dean River Asset Management Limited
- PETO, Christopher David - Director at Penchart Nominees Limited
- PETO, Christopher David - Director at Rathbone Brothers Limited
- PETO, Christopher David - Director at Laurence Keen Holdings Limited
- PETO, Christopher David - Director at Rathbone Stockbrokers Limited
- PETO, Christopher David - Director at Rathbone Pension & Advisory Services Limited