Menna Overview
Here’s a quick overview of BAILLIE GIFFORD SERVICES LIMITED 👀 — a Edinburgh based business that started in 2018.
BAILLIE GIFFORD SERVICES LIMITED
- Company statusactive
- Company NoSC593878
- Age8 years 7 months Incorporated 9 April 2018
- Officers4
Address
3 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
BAILLIE GIFFORD SERVICES LIMITED is an active company incorporated on 9 April 2018 and based in Edinburgh, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
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 Corporate Secretary Company With Change Date
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
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 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
Change Person Director Company With Change Date
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILLIE GIFFORD & CO | corporate secretary | 09 Apr 2018 | |
| LYNAGH, Kirsty | director | Apr 1982 | 25 Feb 2026 |
| MAYER, Sally | director | May 1968 | 30 May 2023 |
| MITCHELL, Ann-Marie | director | Apr 1973 | 06 Aug 2025 |
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 | 09 Apr 2018 |
| Mr Charles Edmund Philip Plowden | Dec 1960 | 09 Apr 2018 |
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Menna Overview
Here’s a quick overview of BAILLIE GIFFORD SERVICES LIMITED 👀 — a Edinburgh based business that started in 2018.