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Here’s a quick overview of BAILLIE GIFFORD & CO LIMITED 👀 — a Edinburgh based business that started in 1979.
BAILLIE GIFFORD & CO LIMITED
- Company statusactive
- Company NoSC069524
- Age47 years 1 month Incorporated 8 October 1979
- Officers9
Address
3 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
BAILLIE GIFFORD & CO LIMITED is an active company incorporated on 8 October 1979 and based in Edinburgh, United Kingdom. The company was registered 47 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
3 Months Ago on 17 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Aug 2026
Accounts With Accounts Type Full
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Memorandum Articles
4 Years Ago on 24 Aug 2022
Resolution
4 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2022
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TULLO, Russell Kenneth | secretary | 17 Aug 2026 | |
| BOLSOVER, Katharine Blanche Mary | director | Jul 1958 | 02 May 2019 |
| BUCKLEY, Dean Robert | director | Jun 1960 | 16 Apr 2019 |
| DELANEY, Evan | director | May 1969 | 09 Dec 2013 |
| HADDOW, Lucy Beatrice Snowling | director | May 1988 | 08 Sept 2020 |
| MCGOWAN, Derek Samuel | director | May 1967 | 16 Feb 2009 |
| MURPHY, Christopher Mark | director | Dec 1977 | 22 Nov 2023 |
| TURPIN, Christian Richard Spencer | director | Aug 1972 | 22 Nov 2023 |
| WYLIE, Michael James Crawford | director | Oct 1970 | 10 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy Edward Hugh Campbell | Jan 1975 | 01 Apr 2025 |
| Mrs Amy Sybilla Elizabeth Atack | Oct 1980 | 01 Apr 2024 |
| Mr Malcolm Graham Maccoll | Dec 1976 | 01 May 2021 |
| Mr Andrew James Telfer | May 1967 | 06 Apr 2016 |
| Mr Charles Edmund Philip Plowden | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of BAILLIE GIFFORD & CO LIMITED 👀 — a Edinburgh based business that started in 1979.