Menna Overview
Here’s a quick overview of BAILLIE GIFFORD OVERSEAS LIMITED 👀 — a Edinburgh based business that started in 1983.
BAILLIE GIFFORD OVERSEAS LIMITED
- Company statusactive
- Company NoSC084807
- Age43 years 2 months Incorporated 29 September 1983
- Officers8
Address
3 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
BAILLIE GIFFORD OVERSEAS LIMITED is an active company incorporated on 29 September 1983 and based in Edinburgh, United Kingdom. The company was registered 43 years ago.
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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
Confirmation Statement With No Updates
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 03 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 Registered Office Address Company With Date Old Address New Address
5 Months Ago on 10 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYER, Sally | secretary | 12 Sept 2019 | |
| CONN, Adam Howard Joseph | director | Aug 1964 | 03 Oct 2019 |
| COOPER, Lyndsay | director | Dec 1981 | 08 Feb 2024 |
| DAVIDSON, Katherine Anna | director | Dec 1986 | 11 Sept 2025 |
| HAMILTON, Kathrin | director | Mar 1975 | 20 Jun 2012 |
| KEILLER, Andrew | director | Dec 1989 | 01 Apr 2025 |
| MCKECHNIE, Sarah Anne | director | Jan 1985 | 11 Sept 2025 |
| SCOTT, Gavin Richard Gordon | director | Dec 1975 | 16 Jul 2018 |
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 OVERSEAS LIMITED 👀 — a Edinburgh based business that started in 1983.