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Baillie Gifford Co-Invest (No. 1) Gp Limited

SC801122

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 29/02/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael James Crawford Wylie

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Allan Paul Higgins

director · Since 11/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

James Alexander Yuill

director · Since 11/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Angela Geddes

director · Since 11/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Michael James Crawford Wylie

director · Since 29/02/2024

British · United Kingdom · Age 55

Angela Geddes

director · Since 11/12/2024

British · United Kingdom · Age 55

Allan Paul Higgins

director · Since 11/12/2024

British · United Kingdom · Age 45

James Alexander Yuill

director · Since 11/12/2024

British · United Kingdom · Age 39

Former

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 · Limited Liability Partnership

Notified 29/02/2024

Change History

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
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