# Speirs & Jeffrey Portfolio Management Limited

## Details

- **Company number:** [SC122842](https://find-and-update.company-information.service.gov.uk/company/SC122842)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 1990
- **Registered office:** C/O RATHBONES GROUP LIMITED, 10, GEORGE STREET, EH2 2PF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rathbones Group PLC](/group/76477) (45 companies)


## Previous names

- M M & S (2037) Limited (until 7 Sep 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADDELL, Robert Steele | director | 29 Aug 1990 | 12 May 1995 |
| GIBB, James Robertson | director | 29 Aug 1990 | 8 May 1998 |
| ROGER, Peter Charles Marshall | secretary | 29 Aug 1990 | 1 Oct 1999 |
| ROGER, Peter Charles Marshall | director | 29 Aug 1990 | 15 May 2000 |
| WADDELL, Alan Alexander Wallace | director | 29 Aug 1990 | 9 May 2003 |
| MCCULLOCH, James Russell | director | 29 Aug 1990 | 12 May 2016 |
| WILSON, James Mailor | director | 15 Sep 2017 | 20 Mar 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 |
| MATHIESON, Steven William James | secretary | 1 Oct 1999 | 28 Nov 2018 |
| HOWELL, Philip Luard | director | 31 Aug 2018 | 9 May 2019 |
| MATHIESON, Steven William James | director | 15 May 2000 | 1 Jul 2019 |
| CRICHTON, Russell Lang | director | 10 May 1999 | 20 Mar 2020 |
| DONALDSON, Kirstin Lewis | director | 26 May 2015 | 17 Apr 2020 |
| BUTCHER, James Andrew | director | 5 Jun 2019 | 15 May 2020 |
| MORRIS, Andrew Timothy | director | 31 Aug 2018 | 30 Jun 2023 |
| MATHIAS, Jennifer Elizabeth | director | 30 Jun 2023 | 31 Dec 2023 |
| WILSON, Michael James | director | 10 May 1999 | 11 Jun 2025 |
| PETO, Christopher David | director | 11 Jun 2025 |  |
| STOCKTON, Robert Paul | director | 1 Jan 2024 |  |
| JOHNSON, Ali | secretary | 29 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Speirs & Jeffrey Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Dec 2019 |
| Rathbone Investment Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 10 Dec 2019 |  |




## Owned by

Speirs & Jeffrey Portfolio Management Limited → [Rathbones Investment Management Limited](/company/01448919) → [Rathbones Group PLC](/company/01000403)




## Directors' other companies

- [PETO, Christopher David](/person/7170773) - director at [Murray Investment Management Limited](/company/SC173492)
- [PETO, Christopher David](/person/7170773) - director at [Murray Asset Nominees Limited](/company/SC196715)
- [PETO, Christopher David](/person/7170773) - director at [Speirs + Jeffrey Fund Management Limited](/company/SC095908)
- [STOCKTON, Robert Paul](/person/7170793) - director at [Speirs + Jeffrey Fund Management Limited](/company/SC095908)



## Companies at the same address

- [Murray Asset Nominees Limited](/company/SC196715) (SC196715)
- [Speirs & Jeffrey Client Nominees Limited](/company/SC162589) (SC162589)
- [Speirs + Jeffrey Fund Management Limited](/company/SC095908) (SC095908)