BAILLIE GIFFORD & CO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BAILLIE GIFFORD & CO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BAILLIE GIFFORD & CO LIMITED was incorporated 44 years ago on 08/10/1979 and has the registered number: SC069524. The accounts status is FULL and accounts are next due on 31/12/2024.
BAILLIE GIFFORD & CO LIMITED was incorporated 44 years ago on 08/10/1979 and has the registered number: SC069524. The accounts status is FULL and accounts are next due on 31/12/2024.
BAILLIE GIFFORD & CO LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALTON SQUARE
EDINBURGH
EH1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON ALLAN | Secretary | 2021-11-26 | CURRENT | ||
| CHRISTIAN RICHARD SPENCER TURPIN | Aug 1972 | British | Director | 2023-11-22 | CURRENT |
| DEAN ROBERT BUCKLEY | Jun 1960 | British | Director | 2019-04-16 | CURRENT |
| MR EVAN DELANEY | May 1969 | British | Director | 2013-12-09 | CURRENT |
| MR COLIN MURRAY FRASER | Apr 1969 | Scottish | Director | 2011-02-15 | CURRENT |
| MRS LUCY BEATRICE SNOWLING HADDOW | May 1988 | British | Director | 2020-09-08 | CURRENT |
| DEREK SAMUEL MCGOWAN | British | Director | 2009-02-16 | CURRENT | |
| CHRISTOPHER MARK MURPHY | Dec 1977 | British | Director | 2023-11-22 | CURRENT |
| KATHARINE BLANCHE MARY BOLSOVER | Jul 1958 | British | Director | 2019-05-02 | CURRENT |
| MR MICHAEL JAMES CRAWFORD WYLIE | Oct 1970 | British | Director | 2015-11-10 | CURRENT |
| MARK DAVID LINDSEY CAMPBELL | Mar 1956 | British | Director | 1988-10-03 UNTIL 1998-04-30 | RESIGNED |
| MR ANDREW JAMES TELFER | May 1967 | British | Director | 2012-03-02 UNTIL 2023-11-22 | RESIGNED |
| SUSAN SWINDELLS | Sep 1975 | British | Director | 2017-05-01 UNTIL 2019-11-08 | RESIGNED |
| JOHN HENDRY WILSON | Jul 1959 | British | Secretary | RESIGNED | |
| MR ALAN WILLIAM PATERSON | Aug 1967 | Scottish | Director | 2010-02-05 UNTIL 2019-08-29 | RESIGNED |
| MR JAMES ERSKINE MCGHIE | Dec 1950 | British | Director | 1996-12-20 UNTIL 2011-03-31 | RESIGNED |
| MR MICHAEL WILLIAM MILLER REID MACPHEE | Jun 1964 | British | Director | 2001-04-17 UNTIL 2005-10-25 | RESIGNED |
| MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL | Mar 1944 | British | Director | RESIGNED | |
| MS CATHERINE MARY DOUGLAS | Secretary | 2020-04-08 UNTIL 2021-11-26 | RESIGNED | ||
| PATRICK JAMES EDWARDSON | Apr 1971 | British | Director | 2005-10-25 UNTIL 2019-09-06 | RESIGNED |
| MR JAMES RICHARD BROTHERSTON | Secretary | 2017-02-21 UNTIL 2018-09-14 | RESIGNED | ||
| DEREK SAMUEL MCGOWAN | British | Secretary | 2003-04-23 UNTIL 2009-02-06 | RESIGNED | |
| COLIN MURRAY FRASER | British | Secretary | 2009-02-06 UNTIL 2011-08-30 | RESIGNED | |
| RICHARD JOHN LETHAM | Secretary | 2018-09-14 UNTIL 2020-03-31 | RESIGNED | ||
| MS CATHERINE MARY DOUGLAS | Secretary | 2011-08-30 UNTIL 2017-02-21 | RESIGNED | ||
| GEORGE VEITCH | May 1943 | British | Director | RESIGNED | |
| MR GRANT GEORGE WALKER | Jul 1969 | British | Director | 2010-11-04 UNTIL 2013-12-31 | RESIGNED |
| JOHN ROSS LIDSTONE | Jan 1956 | British | Director | 1994-10-20 UNTIL 1999-02-15 | RESIGNED |
| MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 1994-11-25 UNTIL 2001-04-30 | RESIGNED |
| MR CHRISTOPHER GEORGE ALVAN FLETCHER | Aug 1951 | British | Director | 1999-03-08 UNTIL 2011-03-31 | RESIGNED |
| MR JAMES NICHOLAS CHRISTOPHER BUDDEN | Oct 1964 | British | Director | 2009-10-29 UNTIL 2013-12-31 | RESIGNED |
| MR KENNETH EDWARDS | Feb 1950 | British | Director | 1999-02-15 UNTIL 2010-11-04 | RESIGNED |
| LYNN CATHERINE DEWAR | Jun 1964 | British | Director | 2005-05-19 UNTIL 2017-08-31 | RESIGNED |
| MISS LINDSEY MAY BEATTIE | Jun 1959 | British | Director | 2014-01-14 UNTIL 2016-03-31 | RESIGNED |
| ALEXANDER JAMES CALLANDER | Apr 1960 | British | Director | RESIGNED | |
| ALEXANDER JAMES CALLANDER | Apr 1960 | British | Director | 2001-01-15 UNTIL 2012-01-31 | RESIGNED |
| JAMES MURRAY ALLAN | Mar 1957 | British | Director | 1994-12-21 UNTIL 2005-04-26 | RESIGNED |
| JAMES KENNEDY ANDERSON | Jun 1959 | Director | RESIGNED | ||
| MRS MORAG ANDERSON | Sep 1957 | British | Director | RESIGNED | |
| THOMAS MICHAEL BREWIS | May 1964 | British | Director | 1999-02-15 UNTIL 2003-02-03 | RESIGNED |
| JOHN HENDRY WILSON | Jul 1959 | British | Director | 2003-04-23 UNTIL 2015-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Graham Maccoll | 2021-05-01 | 12/1976 | Edinburgh | Right to appoint and remove directors |
| Mr Charles Edmund Philip Plowden | 2016-04-06 - 2021-04-30 | 12/1960 |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Andrew James Telfer | 2016-04-06 | 5/1967 | Right to appoint and remove directors |