Speirs & Jeffrey Client Nominees Limited
Company SC162589 Liquidation
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Speirs + Jeffrey Fund Management Limited 2 shared directors
- Speirs & Jeffrey Portfolio Management Limited 2 shared directors
- Saunderson House Limited 1 shared director
- Ferlim Nominees Limited 1 shared director
- Spring Nominees Limited 1 shared director
- Rensburg Client Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC162589 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/01/1996 |
| Address | C/O RATHBONES GROUP LIMITED, 10, GEORGE STREET, EDINBURGH, EH2 2PF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rathbone Investment Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Speirs & Jeffrey Limited ceased
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (25)
- Peto, Christopher David Director · appointed 2025
- Stockton, Robert Paul Director · appointed 2024
- Johnson, Ali Secretary · appointed 2018
- Mathias, Jennifer Elizabeth Former Director · appointed 2023 · resigned 2023
- Butcher, James Andrew Former Director · appointed 2019 · resigned 2020
- Morris, Andrew Timothy Former Director · appointed 2018 · resigned 2023
- Howell, Philip Luard Former Director · appointed 2018 · resigned 2019
- Wilson, James Mailor Former Director · appointed 2017 · resigned 2018
- Drummond, Adam Christopher Former Director · appointed 2017 · resigned 2018
- Donaldson, Kirstin Lewis Former Director · appointed 2015 · resigned 2020
- Baxter, Craig Charles Former Director · appointed 2014 · resigned 2018
- Brown, Thomas Muirhead Birnie Former Director · appointed 2010 · resigned 2018
- Waddell, Andrew Alan Wallace Former Director · appointed 2001 · resigned 2018
- Mathieson, Steven William James Former Director · appointed 1999 · resigned 2019
- Crichton, Russell Lang Former Director · appointed 1999 · resigned 2020
- Wilson, Michael James Former Director · appointed 1999 · resigned 2025
- Dickie, Wilbur Graeme Former Director · appointed 1996 · resigned 2018
- Waddell, Graham Herbert Wallace Former Director · appointed 1996 · resigned 2018
- Gibb, James Robertson Former Director · appointed 1996 · resigned 1998
- Waddell, Alan Alexander Wallace Former Director · appointed 1996 · resigned 2003
- Roger, Peter Charles Marshall Former Secretary · appointed 1996 · resigned 2000
- Mcculloch, James Russell Former Director · appointed 1996 · resigned 2016
- Millar, James Allan Former Nominee-director · appointed 1996 · resigned 1996
- Bishop & Robertson Chalmers Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Lang, James Russell Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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