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Speirs & Jeffrey Limited
Speirs & Jeffrey Limited is an active company incorporated on 9 April 1986 with the registered office located in Glasgow, City of Glasgow. Speirs & Jeffrey Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC098335
Private limited company
Scottish Company
Age
39 years
Incorporated
9 April 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
30 August 2024
(1 year ago)
Next confirmation dated
30 August 2025
Due by
13 September 2025
(6 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Speirs & Jeffrey Limited
Contact
Address
George House
50 George Square
Glasgow
G2 1EH
Same address for the past
11 years
Companies in G2 1EH
Telephone
01412484311
Email
Available in Endole App
Website
Speirsjeffrey.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Paul Stockton
Director • British • Lives in England • Born in Oct 1965
Michael James Wilson
Director • Stockbroker • British • Lives in UK • Born in May 1967
Mr Ali Johnson
Secretary
Rathbone Investment Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Saunderson House Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Group Plc
Robert Paul Stockton is a mutual person.
Active
Ferlim Nominees Limited
Robert Paul Stockton is a mutual person.
Active
R. M. Walkden & Co. Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Investment Management Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Trust Company Limited
Robert Paul Stockton is a mutual person.
Active
Spring Nominees Limited
Robert Paul Stockton is a mutual person.
Active
Rensburg Client Nominees Limited
Robert Paul Stockton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Robert Paul Stockton Appointed
1 Year 8 Months Ago on 1 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Jennifer Elizabeth Mathias Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Ms Jennifer Elizabeth Mathias Appointed
2 Years 2 Months Ago on 30 Jun 2023
Andrew Timothy Morris Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Sep 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
Submitted on 23 Jan 2024
Appointment of Mr Robert Paul Stockton as a director on 1 January 2024
Submitted on 23 Jan 2024
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Sep 2023
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Repayment History
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See All Charges & CCJs