Speirs & Jeffrey Client Nominees Limited (reg no SC162589) is a private limited company legally formed on 1996-01-12. This company has its registered office at George House, 50 George Square, Glasgow G2 1EH. Having undergone a change in 1996-02-28, the previous name this firm utilized was Mitreshelf 206 Limited. Speirs & Jeffrey Client Nominees Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Speirs & Jeffrey Client Nominees Limited
Number SC162589
Date of Incorporation: Friday 12th January 1996
End of financial year: 31 December
Address: George House, 50 George Square, Glasgow, G2 1EH
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Robert S. (appointed on 01 January 2024), Michael W. (appointment date: 10 May 1999). 1 secretary is there as well: Ali J. (appointed on 29 November 2018). The Companies House lists 2 persons of significant control, namely: Rathbone Investment Management Limited can be reached at Pier Head, L3 1NW Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Speirs & Jeffrey Limited can be reached at 50 George Square, G2 1EH Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rathbone Investment Management Limited
10 December 2019
Address Port Of Liverpool Building Pier Head, Liverpool, L3 1NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 01448919
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Speirs & Jeffrey Limited
6 April 2016 - 10 December 2019
Address George House 50 George Square, Glasgow, G2 1EH, United Kingdom
Legal authority U.K. Companies Acts
Legal form Private Limited Company
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc098335
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 15th, August 2023 | accounts
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