BAILLIE GIFFORD & CO LIMITED
BAILLIE GIFFORD & CO LIMITED is an active private limited company, incorporated on 8 October 1979. The nature of the business is Fund management activities. The company's registered office is on Greenside Row, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BAILLIE GIFFORD & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC069524 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/10/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CALTON SQUARE |
|---|---|
| Address Line 2 | 1 GREENSIDE ROW |
| Post Town | EDINBURGH |
| Postcode | EH1 3AN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/08/2024 |
|---|---|
| Last Made Up Date | 09/08/2023 |
Return
| Next Due Date | 06/09/2016 |
|---|---|
| Last Made Up Date | 09/08/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
BAILLIE GIFFORD & CO LIMITED
Directors
(The company's officers)
MRS KATHARINE BLANCHE MARY BOLSOVER
(~65 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2019
MR DEAN ROBERT BUCKLEY
(~63 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2019
MR EVAN DELANEY
(~55 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2013
MR COLIN MURRAY FRASER
(~55 year old Scottish national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2011
MRS LUCY BEATRICE SNOWLING HADDOW
(~36 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/09/2020
DEREK SAMUEL MCGOWAN
(~57 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2009
CHRISTOPHER MARK MURPHY
(~46 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2023
MR CHRISTIAN RICHARD SPENCER TURPIN
(~51 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2023
MR MICHAEL JAMES CRAWFORD WYLIE
(~53 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/11/2015
MR GORDON ALLAN
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Secretary
Appointed on 26/11/2021
Connections
(Shared officers)
- MR DEAN ROBERT BUCKLEY
- MR MICHAEL JAMES CRAWFORD WYLIE
- MR MICHAEL JAMES CRAWFORD WYLIE
- MR MICHAEL JAMES CRAWFORD WYLIE
BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- MR EVAN DELANEY
- MRS KATHARINE BLANCHE MARY BOLSOVER
EVELYN PARTNERS FUND SOLUTIONS LIMITED
- MR DEAN ROBERT BUCKLEY
FARRINGDONADVISORY LIMITED
- MR CHRISTIAN RICHARD SPENCER TURPIN
FIDELITY SPECIAL VALUES PLC
- MR DEAN ROBERT BUCKLEY
FINANCIAL SERVICES SKILLS COMMISSION LIMITED
- MR CHRISTIAN RICHARD SPENCER TURPIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAILLIE GIFFORD & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 3AN.
Map of BAILLIE GIFFORD & CO LIMITED at local scale
Map of BAILLIE GIFFORD & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH1 3AN
Other companies with registered offices in EH1 3AN:
- BAILLIE GIFFORD OVERSEAS LIMITED
- BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED
- BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
- BAILLIE GIFFORD PRIVATE COMPANIES LLP
- BAILLIE GIFFORD GENERAL PARTNER LIMITED
- BAILLIE GIFFORD SERVICES LIMITED
- MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
- EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
- SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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