Baillie Gifford Services Limited

SC593878

active

Private Limited Company

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 09/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Baillie Gifford & Co

secretary · Since 09/04/2018

Sally Mayer

director · Since 30/05/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Ann-Marie Mitchell

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Kirsty Lynagh

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 44

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, 1 Greenside Row, 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