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Baillie Gifford Shin Nippon Public Limited Company

SC093345

active
plc
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 17/05/1985

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64301
Activities of investment trusts

Officers

Baillie Gifford & Co Limited

secretary · Since 01/07/2014

Also on 10 other boards

Prof Sethu Vijayakumar

director · Since 01/09/2018

PROFESSOR OF ROBOTICS

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Colin James Marshall Skinner

director · Since 07/12/2018

NONE

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mr Kevin James Troup

director · Since 01/03/2020

NONE

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Ms Claire Elizabeth Catherine Finn

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Ms Abigail Emma Rotheroe

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Baillie Gifford & Co Limited

corporate secretary · Since 01/07/2014

Reg: SC069524

Also on 10 other boards

Sethu Vijayakumar

director · Since 01/09/2018

British · Scotland · Age 56

Colin James Marshall Skinner

director · Since 07/12/2018

British · Scotland · Age 65

Kevin James Troup

director · Since 01/03/2020

British · Scotland · Age 60

Claire Elizabeth Catherine Finn

director · Since 01/11/2021

British · England · Age 53

Abigail Emma Rotheroe

director · Since 01/03/2022

British · England · Age 60

Former

Ian Temple Johnstone

director · Resigned 19/09/1992

George Veitch

director · Resigned 28/08/1998

David Cowan Ritchie

director · Resigned 28/08/1998

John Charles Minall

director · Resigned 23/04/1999

Gavin John Norman Gemmell

director · Resigned 08/05/2001

Ian Clelland Mcleish

director · Resigned 30/04/2008

Alexander Michael Hathorn

director · Resigned 29/04/2009

Sarah Jane Mackay Whitley

director · Resigned 17/06/2010

Angus John Tulloch

director · Resigned 04/10/2011

Baillie Gifford & Co

corporate secretary · Resigned 01/07/2014

Barry Michael Rose

director · Resigned 21/05/2015

Paul Francis Charig

director · Resigned 17/05/2019

Iain Archibald Mclaren

director · Resigned 17/05/2019

Simon Christopher Neale Somerville

director · Resigned 14/05/2020

Merryn Rosemary Somerset Webb

director · Resigned 12/05/2022

Michael Neil Donaldson

director · Resigned 17/05/2023

Charges4 outstanding

Charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH

Created 26/02/2025Registered 04/03/2025
Charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH

Created 26/02/2025Registered 03/03/2025
Charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH

Created 07/11/2024Registered 19/11/2024
Charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH

Created 07/11/2024Registered 19/11/2024
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 07/11/2024Registered 19/11/2024Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 21/11/2023Registered 22/11/2023Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 21/11/2023Registered 22/11/2023Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 03/03/2023Registered 08/03/2023Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 03/03/2023Registered 08/03/2023Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 04/11/2021Registered 08/11/2021Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 04/11/2021Registered 08/11/2021Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V, LONDON BRANCH

Created 24/11/2020Registered 26/11/2020Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V, LONDON BRANCH

Created 24/11/2020Registered 26/11/2020Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V, LONDON BRANCH

Created 14/12/2017Registered 19/12/2017Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V, LONDON BRANCH

Created 14/12/2017Registered 19/12/2017Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 16/03/2017Registered 23/03/2017Satisfied 06/03/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 16/03/2017Registered 23/03/2017Satisfied 06/03/2025
Charge
satisfied

ING BANK NV LONDON BRANCH

Created 17/02/2015Registered 19/02/2015Satisfied 10/11/2021
Charge
satisfied

ING BANK N.V.

Created 21/11/2013Registered 26/11/2013Satisfied 10/11/2021

Change History

officer appointedBAILLIE GIFFORD & CO LIMITED
2026-07-22
officer appointedFINN, Claire Elizabeth Catherine
2026-07-22
officer appointedROTHEROE, Abigail Emma
2026-07-22
officer appointedSKINNER, Colin James Marshall
2026-07-22
officer appointedTROUP, Kevin James
2026-07-22
officer appointedVIJAYAKUMAR, Sethu, Prof
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