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Company Liquidation

Speirs + Jeffrey Fund Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Jennifer Elizabeth Mathias 2023–2023 Director View profile
  2. James Andrew Butcher 2019–2020 Director View profile
  3. Andrew Timothy Morris 2018–2023 Director View profile
  4. Philip Luard Howell 2018–2019 Director View profile
  5. James Mailor Wilson 2017–2018 Director View profile
  6. Adam Christopher Drummond 2017–2018 Director View profile
  7. Kirstin Lewis Donaldson 2015–2020 Director View profile
  8. Craig Charles Baxter 2014–2018 Director View profile
  9. Thomas Muirhead Birnie Brown 2010–2018 Director View profile
  10. Andrew Alan Wallace Waddell 2001–2018 Director View profile
  11. Steven William James Mathieson 1999–2019 Director View profile
  12. Russell Lang Crichton 1999–2020 Director View profile
  13. Michael James Wilson 1999–2025 Director View profile
  14. Wilbur Graeme Dickie 1995–2018 Director View profile
  15. Graham Herbert Wallace Waddell 1993–2018 Director View profile
  16. Robert Steele Waddell 1995 Director View profile
  17. James Robertson Gibb 1998 Director View profile
  18. Alan Alexander Wallace Waddell 2003 Director View profile
  19. James Russell Mcculloch 2016 Director View profile
  20. Peter Charles Marshall Roger 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Speirs + Jeffrey Fund Management Limited is controlled by Speirs & Jeffrey Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-12-10 · source: Companies House PSC register

Ultimately controlled by Speirs & Jeffrey Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 10Finance 7Professional services 5Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC095908
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data