BAILLIE GIFFORD OVERSEAS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BAILLIE GIFFORD OVERSEAS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BAILLIE GIFFORD OVERSEAS LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: SC084807. The accounts status is GROUP and accounts are next due on 31/12/2024.

BAILLIE GIFFORD OVERSEAS LIMITED - EDINBURGH

This company is listed in the following categories:
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
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY MAYER Secretary 2019-09-12 CURRENT
MR BARRY SINCLAIR COGHILL Apr 1966 British Director 2013-12-12 CURRENT
ADAM HOWARD JOSEPH CONN Aug 1964 British Director 2019-10-03 CURRENT
NICHOLAS THOMAS Nov 1976 British Director 2020-11-02 CURRENT
MR GAVIN RICHARD GORDON SCOTT Dec 1975 British Director 2018-07-16 CURRENT
ALASTAIR DAVID MACLEAN Oct 1972 British Director 2023-02-09 CURRENT
KATHRIN HAMILTON Mar 1975 British Director 2012-06-20 CURRENT
LYNDSAY COOPER Dec 1981 British Director 2024-02-08 CURRENT
WILLIAM RONALD RICHARDS Mar 1946 British Director 1997-12-15 UNTIL 2006-03-09 RESIGNED
MR MAXWELL COLIN BERNARD WARD Aug 1949 British Director RESIGNED
MR WILLIAM SUTCLIFFE May 1974 British Director 2009-07-16 UNTIL 2015-08-06 RESIGNED
KAVE TRISTAN SIGAROUDINIA Mar 1975 British Director 2015-08-06 UNTIL 2019-02-21 RESIGNED
MR GARETH ADRIAN HOWLETT Aug 1958 British Director 1996-01-12 UNTIL 2000-08-11 RESIGNED
DAVID WILLIAM SALTER Apr 1975 British Director 2012-06-15 UNTIL 2013-12-12 RESIGNED
MR NIGEL EDWARD MORECROFT Dec 1956 British Director 2007-05-17 UNTIL 2011-04-30 RESIGNED
ROWAN ROBIN MENZIES Oct 1952 British Director 1990-10-12 UNTIL 2009-04-30 RESIGNED
GILLIAN ELIZABETH MEEKISON Mar 1965 British Director 1994-12-09 UNTIL 1997-12-15 RESIGNED
WILLIAM ANGUS BURNABY MCLEOD Dec 1962 British Director 2000-01-14 UNTIL 2013-04-11 RESIGNED
MR MICHAEL WILLIAM MILLER REID MACPHEE Jun 1964 British Director 1999-02-12 UNTIL 2000-01-14 RESIGNED
JOHN ROSS LIDSTONE Jan 1956 British Director RESIGNED
MR GRAHAM LAYBOURN Oct 1966 British Director 2013-12-12 UNTIL 2023-02-09 RESIGNED
THOMAS SCOTT NISBET May 1972 British Director 2007-05-17 UNTIL 2021-02-18 RESIGNED
ALISON GRAHAM Apr 1959 British Secretary 2000-04-12 UNTIL 2019-09-12 RESIGNED
MRS MORAG ANDERSON Sep 1957 British Secretary RESIGNED
BAILLIE GIFFORD & CO Corporate Secretary 1995-10-13 UNTIL 2000-04-12 RESIGNED
JAMES KENNEDY ANDERSON Jun 1959 Director RESIGNED
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director RESIGNED
PETER COYNE HADDEN Oct 1957 British Director 2007-05-17 UNTIL 2016-02-11 RESIGNED
MS JENNY MARINA DAVIS Sep 1986 British Director 2020-04-21 UNTIL 2023-04-26 RESIGNED
PETER NOEL DAVID COOKE Mar 1964 British Director 2001-04-12 UNTIL 2012-09-25 RESIGNED
JOHN SETON BURRELL CARSON Mar 1952 British Director 2002-03-08 UNTIL 2007-04-30 RESIGNED
TIMOTHY EDWARD HUGH CAMPBELL Jan 1975 British Director 2012-06-20 UNTIL 2013-12-12 RESIGNED
ALEXANDER JAMES CALLANDER Apr 1960 British Director 2001-04-12 UNTIL 2012-04-12 RESIGNED
MR RICHARD RONALD JAMES BURNS May 1946 Scottish Director RESIGNED
ANTHONY ROBERT TAIT Oct 1968 British Director 2011-05-01 UNTIL 2024-02-08 RESIGNED
JAMES KENNEDY ANDERSON Jun 1959 Director 2000-01-14 UNTIL 2004-09-30 RESIGNED
EDWARD HARRY HOCKNELL Nov 1960 British Director 1992-10-09 UNTIL 2012-04-12 RESIGNED
MR DICKSON KING JACKSON Oct 1971 British Director 2009-07-16 UNTIL 2023-02-28 RESIGNED
DAVID SHIELDS HENDERSON Sep 1969 British Director 2012-06-15 UNTIL 2023-05-11 RESIGNED
MISS SARAH JANE MACKAY WHITLEY Aug 1958 British Director 1994-12-09 UNTIL 2002-09-05 RESIGNED
GEORGE VEITCH May 1943 British Director RESIGNED
MR ANDREW JAMES TELFER May 1967 British Director 2002-09-05 UNTIL 2013-12-12 RESIGNED
NICHOLAS THOMAS Nov 1976 British Director 2012-06-15 UNTIL 2013-12-12 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C EDINBURGH Active FULL 64301 - Activities of investment trusts
BAILLIE GIFFORD & CO LIMITED EDINBURGH Active FULL 66300 - Fund management activities
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BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY EDINBURGH Active FULL 64301 - Activities of investment trusts
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC EDINBURGH Active FULL 64301 - Activities of investment trusts
BAILLIE GIFFORD SERVICES LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BAILLIE GIFFORD GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAILLIE GIFFORD PRIVATE COMPANIES LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied