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Speirs & Jeffrey Client Nominees Limited

Speirs & Jeffrey Client Nominees Limited is a liquidation company incorporated on 12 January 1996 with the registered office located in Edinburgh, City of Edinburgh. Speirs & Jeffrey Client Nominees Limited was registered 29 years ago.
Status
Liquidation
Company No
SC162589
Private limited company
Scottish Company
Age
29 years
Incorporated 12 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 1 month ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Rathbones Group Limited
10
George Street
Edinburgh
EH2 2PF
Address changed on 10 Jul 2025 (3 months ago)
Previous address was George House 50 George Square Glasgow G2 1EH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Oct 1965
Rathbone Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speirs & Jeffrey Limited
Robert Paul Stockton and Michael James Wilson are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jul 2025
Michael James Wilson Resigned
4 Months Ago on 11 Jun 2025
Mr Christopher David Peto Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Robert Paul Stockton Appointed
1 Year 9 Months Ago on 1 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ms Jennifer Elizabeth Mathias Details Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Registered office address changed from George House 50 George Square Glasgow G2 1EH to C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Termination of appointment of Michael James Wilson as a director on 11 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Christopher David Peto as a director on 11 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Mr Robert Paul Stockton as a director on 1 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
Submitted on 23 Jan 2024
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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