Baillie Gifford & Co Limited
SC069524
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
director · Since 16/02/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
director · Since 10/11/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 16/04/2019
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 3 other boards
director · Since 02/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
secretary · Since 26/11/2021
director · Since 22/11/2023
DIRECTOR
BRITISH,IRISH · ENGLAND · Age 54
Also on 3 other boards
secretary · Since 26/11/2021
Former
director · Resigned 25/11/1994
director · Resigned 21/12/1994
director · Resigned 21/12/1994
director · Resigned 21/12/1994
director · Resigned 27/10/1995
director · Resigned 30/04/1998
director · Resigned 15/02/1999
director · Resigned 30/04/2001
director · Resigned 03/02/2003
secretary · Resigned 23/04/2003
director · Resigned 26/04/2005
director · Resigned 25/10/2005
secretary · Resigned 06/02/2009
director · Resigned 04/11/2010
director · Resigned 31/03/2011
director · Resigned 31/03/2011
secretary · Resigned 30/08/2011
director · Resigned 31/01/2012
director · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 18/06/2015
director · Resigned 31/03/2016
secretary · Resigned 21/02/2017
director · Resigned 31/08/2017
secretary · Resigned 14/09/2018
director · Resigned 29/08/2019
director · Resigned 06/09/2019
director · Resigned 08/11/2019
secretary · Resigned 31/03/2020
secretary · Resigned 26/11/2021
director · Resigned 22/11/2023
director · Resigned 26/02/2026
Persons with Significant Control
Mr Malcolm Graham Maccoll
British · Scotland · Age 49
3, Haymarket Square, Edinburgh, EH3 8RY
Notified 01/05/2021
Mrs Amy Sybilla Elizabeth Atack
British · United Kingdom · Age 45
3, Haymarket Square, Edinburgh, EH3 8RY
Notified 01/04/2024
Timothy Edward Hugh Campbell
British · United Kingdom · Age 51
3, Haymarket Square, Edinburgh, EH3 8RY
Notified 01/04/2025
Former PSCs
Mr Andrew James Telfer
Ceased 31/03/2025
Mr Charles Edmund Philip Plowden
Ceased 30/04/2021
Change History
Active
Private Limited Company
CALTON SQUARE
EDINBURGH
EH1 3AN