BAILLIE GIFFORD OVERSEAS LIMITED
BAILLIE GIFFORD OVERSEAS LIMITED is an active private limited company, incorporated on 29 September 1983. 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: Group. BAILLIE GIFFORD OVERSEAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC084807 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/09/1983 |
| 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 | GROUP |
Confirmation Statement
| Next Due Date | 07/09/2024 |
|---|---|
| Last Made Up Date | 24/08/2023 |
Return
| Next Due Date | 21/09/2016 |
|---|---|
| Last Made Up Date | 24/08/2015 |
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 OVERSEAS LIMITED
Directors
(The company's officers)
MR BARRY SINCLAIR COGHILL
(~58 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 12/12/2013
MR ADAM HOWARD JOSEPH CONN
(~59 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/10/2019
LYNDSAY COOPER
(~42 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 08/02/2024
MS KATHRIN HAMILTON
(~49 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as CLIENT SERVICE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/06/2012
ALASTAIR DAVID MACLEAN
(~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 09/02/2023
MR GAVIN RICHARD GORDON SCOTT
(~48 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 16/07/2018
MR NICHOLAS THOMAS
(~47 year old British national)
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Director
- Gives occupation as CLIENT SERVICE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/11/2020
MS SALLY MAYER
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
- Current Secretary
Appointed on 12/09/2019
Connections
(Shared officers)
- MR BARRY SINCLAIR COGHILL
- ALASTAIR DAVID MACLEAN
- MR ALASTAIR DAVID MACLEAN
BAILLIE GIFFORD FUNDS SERVICES LLC
- KATHRIN HAMILTON
- ALASTAIR DAVID MACLEAN
BAILLIE GIFFORD INTERNATIONAL LLC
- MS KATHRIN HAMILTON
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED
- ALASTAIR DAVID MACLEAN
- MR GAVIN RICHARD GORDON SCOTT
- MR BARRY SINCLAIR COGHILL
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 OVERSEAS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 3AN.
Map of BAILLIE GIFFORD OVERSEAS LIMITED at local scale
Map of BAILLIE GIFFORD OVERSEAS 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 GENERAL PARTNER LIMITED
- BAILLIE GIFFORD SERVICES LIMITED
- BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
- THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
- BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED
- BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
- EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
- BAILLIE GIFFORD PRIVATE COMPANIES LLP
- SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)
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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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