BAILLIE GIFFORD & CO LIMITED
Active - Accounts Filed
General Information
NAME
BAILLIE GIFFORD & CO LIMITED
COMPANY NUMBER
SC069524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/10/1979
(45 years and 2 months old)
WEBSITE
www.bailliegifford.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/10/1979
04/03/1999
BAILLIE, GIFFORD & CO LIMITED
EDINBURGH
EH1 3AN
Telephone: 08009172112
TPS: No
Calton Square
1 Greenside Row
Edinburgh
Midlothian
EH1 3AN
Telephone: 2752000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAILLIE GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 27/11/2023 | Andrew James Telfer (912081764) has left the board |
Credit Risk Overview
Want to learn more about BAILLIE GIFFORD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAILLIE GIFFORD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILLIE GIFFORD & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/2009 - Present (15 years and 10 months) Secretary: 23/04/2003 - 06/02/2009 (5 years and 9 months) Born in May 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
15/02/2011 - Present (13 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2013 - Present (11years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2015 - Present (9 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAILLIE GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| BAILLIE GIFFORD LIFE LIMITED | In Liquidation | View Report |
| BAILLIE GIFFORD OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 27/11/2023 | Andrew James Telfer (912081764) has left the board |
| 27/11/2023 | New Board Member Christopher Mark Murphy (931628157) Appointed |
| 24/11/2023 | New Board Member Christian Richard Spencer Turpin (916656650) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 30/11/2021 | New Company Secretary Gordon Allan (928994655) Appointed |
| 30/11/2021 | Catherine Mary Douglas (926878567) has left the board |
| 11/09/2020 | New Board Member Lucy Beatrice Snowling Haddow (927400415) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 10/04/2020 | New Company Secretary Catherine Mary Douglas (926878567) Appointed |
| 02/04/2020 | Richard John Letham (925044754) has left the board |
| 18/11/2019 | Susan Swindells (923076638) has left the board |
| 11/10/2019 | Katherine Blanche Mary Bolsover (925852110) has left the board |
| 11/10/2019 | New Board Member Katharine Blanche Mary Bolsover (911740509) Appointed |
| 11/09/2019 | Patrick James Edwardson (910532813) has left the board |
| 10/09/2019 | Alan William Paterson (908633177) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Katherine Blanche Mary Bolsover (925852110) Appointed |
| 24/04/2019 | New Board Member Dean Robert Buckley (912738122) Appointed |
| 19/09/2018 | James Richard Brotherston (922592159) has left the board |
| 19/09/2018 | New Company Secretary Richard John Letham (925044754) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 07/09/2017 | Lynn Catherine Dewar (910526683) has left the board |
| 26/08/2017 | New Annual Return filed |
| 23/08/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Susan Swindells (923076638) Appointed |
| 06/03/2017 | New Company Secretary James Richard Brotherston (922592159) Appointed |
| 06/03/2017 | Catherine Mary Douglas (916275952) has left the board |
| 20/12/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 07/04/2016 | Lindsey May Beattie (904284884) has left the board |
| 28/12/2015 | New Accounts filed |
| 24/11/2015 | New Board Member Michael James Crawford Wylie (910774535) Appointed |
| 05/09/2015 | New Annual Return filed |
| 22/06/2015 | John Hendry Wilson (903168610) has left the board |
| 22/06/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Lindsey May Beattie (904284884) Appointed |
| 03/01/2014 | James Nicholas Christopher Budden (914715377) has left the board |
| 03/01/2014 | Grant George Walker (915563087) has left the board |
| 12/12/2013 | New Board Member Evan Delaney (918353332) Appointed |
| 11/12/2013 | New Accounts filed |
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