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Baillie Gifford General Partner Limited

SC706252

active
ltd
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 10/08/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael James Crawford Wylie

director · Since 10/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Allan Paul Higgins

director · Since 08/11/2021

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

James Alexander Yuill

director · Since 29/03/2022

NONE

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Angela Geddes

director · Since 01/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Michael James Crawford Wylie

director · Since 10/08/2021

British · United Kingdom · Age 55

Allan Paul Higgins

director · Since 08/11/2021

British · United Kingdom · Age 45

James Alexander Yuill

director · Since 29/03/2022

British · United Kingdom · Age 39

Angela Geddes

director · Since 01/05/2024

British · United Kingdom · Age 55

Former

Thomas Andrew Yorkstone Wright

director · Resigned 13/02/2024

Alastair David Maclean

director · Resigned 09/12/2024

Persons with Significant Control

Baillie Gifford Private Companies Llp

75–100% shares
75–100% votes
Appoint directors

3, Haymarket Square, Edinburgh, EH3 8RY

Reg: So307338 · United Kingdom · Private Limited Company

Notified 10/08/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13 Haymarket Square
2026-07-22

CALTON SQUARE

post townEdinburgh
2026-07-22

EDINBURGH

postcodeEH3 8RY
2026-07-22

EH1 3AN

officer appointedGEDDES, Angela
2026-07-22
officer appointedHIGGINS, Allan Paul
2026-07-22
officer appointedWYLIE, Michael James Crawford
2026-07-22
officer appointedYUILL, James Alexander
2026-07-22