Baillie Gifford Overseas Limited

SC084807

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 29/09/1983

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

66300

Fund management activities

Officers

Ms Kathrin Hamilton

director · Since 20/06/2012

CLIENT SERVICE DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Gavin Richard Gordon Scott

director · Since 16/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Ms Sally Mayer

secretary · Since 12/09/2019

Mr Adam Howard Joseph Conn

director · Since 03/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Lyndsay Cooper

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Andrew Keiller

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Katherine Anna Davidson

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Sarah Anne Mckechnie

director · Since 11/09/2025

COMPLIANCE MANAGER

BRITISH · UNITED KINGDOM · Age 41

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 Charles Edmund Philip Plowden

Ceased 30/04/2021

Mr Andrew James Telfer

Ceased 31/03/2025