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Baillie Gifford Japan Trust Public Limited Company (The)

SC075954

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 02/09/1981

Compliance

Last accounts

31/08/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64301
Activities of investment trusts

Officers

Baillie Gifford & Co Limited

secretary · Since 01/07/2014

Also on 10 other boards

Ms Joanna Beaufort Pitman

director · Since 28/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Sharon Mary Brown

director · Since 03/10/2019

NONE

BRITISH · SCOTLAND · Age 57

Mr Simon Lee Davis

director · Since 01/10/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Patricia Rose Lewis

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED STATES · Age 56

Mr Robert Edwin Talbut

director · Since 02/03/2026

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Baillie Gifford & Co Limited

corporate secretary · Since 01/07/2014

Reg: SC069524

Also on 10 other boards

Joanna Beaufort Pitman

director · Since 28/06/2018

British · England · Age 63

Sharon Mary Brown

director · Since 03/10/2019

British · Scotland · Age 57

Simon Lee Davis

director · Since 01/10/2021

British · England · Age 60

Patricia Rose Lewis

director · Since 01/08/2023

British · United States · Age 56

Robert Edwin Talbut

director · Since 02/03/2026

British · England · Age 65

Former

James George Charles White

director · Resigned 29/05/1989

Rowan Robin Menzies

director · Resigned 25/07/1989

John Ashton Dare

director · Resigned 01/10/1997

Douglas Christopher Patrick Mcdougall

director · Resigned 18/11/1998

George Veitch

director · Resigned 30/04/2001

Andrew Graham Stewart Mccallum

director · Resigned 06/12/2005

Richard Ronald James Burns

director · Resigned 06/12/2005

George Malcolm Murray

director · Resigned 10/12/2008

Baillie Gifford & Co

corporate secretary · Resigned 01/07/2014

Richard Arthur Barfield

director · Resigned 26/11/2014

Martin Gilbert Barrow

director · Resigned 30/11/2015

Paul Stephen Dimond

director · Resigned 06/12/2018

Nicholas Alastair Charles Bannerman

director · Resigned 05/12/2019

Martin Harley Paling

director · Resigned 16/12/2021

James Keith Ross Falconer

director · Resigned 17/05/2022

David Paul Kidd

director · Resigned 10/12/2025

Change History

officer appointedBAILLIE GIFFORD & CO LIMITED
2026-07-22
officer appointedBROWN, Sharon Mary
2026-07-22
officer appointedDAVIS, Simon Lee
2026-07-22
officer appointedLEWIS, Patricia Rose
2026-07-22
officer appointedPITMAN, Joanna Beaufort
2026-07-22
officer appointedTALBUT, Robert Edwin
2026-07-22
statusactive
2026-07-22

Active

typeplc
2026-07-22

Public Limited Company

address line13 Haymarket Square
2026-07-22

CALTON SQUARE

post townEdinburgh
2026-07-22

EDINBURGH

postcodeEH3 8RY
2026-07-22

EH1 3AN