BAILLIE GIFFORD SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BAILLIE GIFFORD SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BAILLIE GIFFORD SERVICES LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: SC593878. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAILLIE GIFFORD SERVICES LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: SC593878. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAILLIE GIFFORD SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BAILLIE GIFFORD & CO | Corporate Secretary | 2018-04-09 | CURRENT | ||
| SALLY MAYER | May 1968 | British | Director | 2023-05-30 | CURRENT |
| ELSA CRITCHLEY | Mar 1965 | British | Director | 2020-05-13 | CURRENT |
| MR BARRY SINCLAIR COGHILL | Apr 1966 | British | Director | 2018-04-09 | CURRENT |
| MR NEIL MICHAEL | Jan 1971 | British | Director | 2018-04-09 UNTIL 2023-05-26 | RESIGNED |
| ANTHONY BROWN | Feb 1961 | British | Director | 2018-04-09 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amy Sybilla Elizabeth Atack | 2024-04-01 | 10/1980 | Edinburgh | Right to appoint and remove directors |
| Mr Malcolm Graham Maccoll | 2021-05-01 | 12/1976 | Edinburgh | Right to appoint and remove directors |
| Mr Charles Edmund Philip Plowden | 2018-04-09 - 2021-04-30 | 12/1960 | Edinburgh | Right to appoint and remove directors |
| Mr Andrew James Telfer | 2018-04-09 | 5/1967 | Edinburgh | Right to appoint and remove directors |