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Baillie Gifford Uk Growth Trust Plc

02894077

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 St. Helen's Place, London, EC3A 6AB
Incorporated 28/01/1994

Previously known as

Baillie Gifford Uk Growth Fund Plc · until 21/05/2021
Schroder Uk Growth Fund Plc · until 02/07/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64301
Activities of investment trusts

Officers

Baillie Gifford & Co Limited

secretary · Since 29/06/2018

Also on 10 other boards

Mr James Ruary Drummond Neill

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Catherine Louise Pitt

director · Since 05/08/2021

LAWYER

BRITISH · ENGLAND · Age 53

Mr Neil Alan Hayes Rogan

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Seema Paterson

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Andrew Thomas Karl Westenberger

director · Since 05/05/2017

British · England · Age 60

Baillie Gifford & Co Limited

corporate secretary · Since 29/06/2018

Reg: SC069524

Also on 10 other boards

James Ruary Drummond Neill

director · Since 15/11/2018

British · England · Age 67

Catherine Louise Pitt

director · Since 05/08/2021

British · England · Age 53

Neil Alan Hayes Rogan

director · Since 01/01/2024

British · England · Age 66

Seema Paterson

director · Since 02/01/2025

British · England · Age 52

Former

Richard James Nigel Cripps

director · Resigned 01/02/1994

Andrew Michael Hougie

director · Resigned 01/02/1994

Andrew Michael Hougie

secretary · Resigned 01/02/1994

Simon James Titcomb

director · Resigned 06/08/2001

Ian Peter Sedgwick

director · Resigned 05/08/2002

Richard Ireland

director · Resigned 05/08/2002

Ian Macdonald Trotter

director · Resigned 31/12/2004

Ian Phillips

director · Resigned 05/08/2008

Keith Melville Niven

director · Resigned 31/10/2011

David Cowan Ritchie

director · Resigned 05/08/2014

Alan Henry Clifton

director · Resigned 04/08/2016

Stella Jane Pirie

director · Resigned 02/08/2017

Schroder Investment Management Limited

corporate secretary · Resigned 29/06/2018

Bob Cowdell

director · Resigned 25/09/2018

Andrew James Hutton

director · Resigned 01/08/2019

Scott Cochrane

director · Resigned 30/06/2021

Carolan Dobson

director · Resigned 14/06/2024

Mr Andrew Thomas Karl Westenberger

director · Resigned 02/09/2026

Change History

statusactive
2026-07-22

Active

typeplc
2026-07-22

Public Limited Company

address line13 St. Helen's Place
2026-07-22

3 ST. HELEN'S PLACE

post townLondon
2026-07-22

LONDON

officer appointedBAILLIE GIFFORD & CO LIMITED
2026-07-22
officer appointedNEILL, James Ruary Drummond
2026-07-22
officer appointedPATERSON, Seema
2026-07-22
officer appointedPITT, Catherine Louise
2026-07-22
officer appointedROGAN, Neil Alan Hayes
2026-07-22
officer appointedWESTENBERGER, Andrew Thomas Karl
2026-07-22