Baillie Gifford & Co Limited

SC069524

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALTON SQUARE, EDINBURGH, EH1 3AN

Incorporated 08/10/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

66300

Fund management activities

Officers

Derek Samuel Mcgowan

director · Since 16/02/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Evan Delaney

director · Since 09/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Michael James Crawford Wylie

director · Since 10/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Dean Robert Buckley

director · Since 16/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Katharine Blanche Mary Bolsover

director · Since 02/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Lucy Beatrice Snowling Haddow

director · Since 08/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Gordon Allan

secretary · Since 26/11/2021

Christopher Mark Murphy

director · Since 22/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Christian Richard Spencer Turpin

director · Since 22/11/2023

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Malcolm Graham Maccoll

Appoint directors

British · Scotland · Age 49

Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

Notified 01/05/2021

Mrs Amy Sybilla Elizabeth Atack

Appoint directors

British · United Kingdom · Age 45

Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

Notified 01/04/2024

Timothy Edward Hugh Campbell

Appoint directors

British · United Kingdom · Age 51

Calton Square, Edinburgh, EH1 3AN

Notified 01/04/2025

Former PSCs

Mr Andrew James Telfer

Ceased 31/03/2025

Mr Charles Edmund Philip Plowden

Ceased 30/04/2021