Baillie Gifford Overseas Limited
SC084807
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
director · Since 20/06/2012
CLIENT SERVICE DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 1 other board
director · Since 16/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
secretary · Since 12/09/2019
secretary · Since 12/09/2019
Former
director · Resigned 09/12/1994
director · Resigned 09/12/1994
secretary · Resigned 13/10/1995
director · Resigned 12/01/1996
director · Resigned 15/12/1997
director · Resigned 14/01/2000
director · Resigned 12/04/2000
corporate secretary · Resigned 12/04/2000
director · Resigned 11/08/2000
director · Resigned 12/04/2001
director · Resigned 05/09/2002
director · Resigned 30/09/2004
director · Resigned 09/03/2006
director · Resigned 30/04/2007
director · Resigned 30/04/2007
director · Resigned 30/04/2009
director · Resigned 30/04/2011
director · Resigned 12/04/2012
director · Resigned 12/04/2012
director · Resigned 25/09/2012
director · Resigned 11/04/2013
director · Resigned 12/12/2013
director · Resigned 12/12/2013
director · Resigned 12/12/2013
director · Resigned 12/12/2013
director · Resigned 06/08/2015
director · Resigned 11/02/2016
director · Resigned 21/02/2019
secretary · Resigned 12/09/2019
director · Resigned 18/02/2021
director · Resigned 09/02/2023
director · Resigned 28/02/2023
director · Resigned 26/04/2023
director · Resigned 11/05/2023
director · Resigned 08/02/2024
director · Resigned 09/12/2024
director · Resigned 11/09/2025
director · Resigned 11/09/2025
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 Charles Edmund Philip Plowden
Ceased 30/04/2021
Mr Andrew James Telfer
Ceased 31/03/2025
Change History
Active
Private Limited Company
CALTON SQUARE
EDINBURGH
EH1 3AN