CompanyTrack
S

SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

Dissolved George Street

Dormant Company

0 employees
Dormant Company
S

SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

Dormant Company

Founded 9 Feb 1990 Dissolved George Street, United Kingdom 0 employees
Dormant Company
Accounts Submitted 21 Aug 2024
Confirmation Statement Submitted 2 Sept 2024
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF

Credit Report

Discover SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Ali JohnsonSecretaryUnknownUnknown29 Nov 2018Active
Christopher David PetoDirectorBritishEngland4211 Jun 2025Active
Robert Paul StocktonDirectorBritishEngland601 Jan 2024Active

Shareholders

Shareholders (1)

Rathbones Investment Management Limited
100.0%
22 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rathbone Investment Management Limited

United Kingdom

Active
Notified 10 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Speirs & Jeffrey Limited

Ceased 10 Dec 2019

Ceased

Group Structure

Group Structure

RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES GROUP PLC united kingdom
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025ResolutionResolutionsView(1 page)
10 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Jun 2025OfficersAppointment of Mr Christopher David Peto as director on 2025-06-11View(2 pages)
16 Jun 2025OfficersTermination of Michael James Wilson as director on 2025-06-11View(1 page)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-30 with updatesView(4 pages)
10 Jul 2025 Resolution

Resolutions

10 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jun 2025 Officers

Appointment of Mr Christopher David Peto as director on 2025-06-11

16 Jun 2025 Officers

Termination of Michael James Wilson as director on 2025-06-11

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with updates

Recent Activity

Latest Activity

Resolutions

7 months ago on 10 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 10 Jul 2025

Appointment of Mr Christopher David Peto as director on 2025-06-11

8 months ago on 16 Jun 2025

Termination of Michael James Wilson as director on 2025-06-11

8 months ago on 16 Jun 2025

Confirmation statement made on 2024-08-30 with updates

1 years ago on 2 Sept 2024