OpenCompanies

Baillie Gifford & Co Limited

Company number
SC069524
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1979
Nature of business
Fund management activities

Registered office

3 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Baillie, Gifford & Co Limited (until 4 Mar 1999)

Officers

NameRoleAppointedResigned
ALLAN, Gordon Secretary 26 Nov 2021 17 Aug 2026
TULLO, Russell Kenneth Secretary 17 Aug 2026
TURPIN, Christian Richard Spencer Director 22 Nov 2023
MURPHY, Christopher Mark Director 22 Nov 2023
HADDOW, Lucy Beatrice Snowling Director 8 Sep 2020
BOLSOVER, Katharine Blanche Mary Director 2 May 2019
BUCKLEY, Dean Robert Director 16 Apr 2019
WYLIE, Michael James Crawford Director 10 Nov 2015
DELANEY, Evan Director 9 Dec 2013
MCGOWAN, Derek Samuel Director 16 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Charles Edmund Philip Plowden Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 30 Apr 2021
Mr Andrew James Telfer Right To Appoint And Remove Directors 6 Apr 2016 31 Mar 2025
Timothy Edward Hugh Campbell Right To Appoint And Remove Directors 1 Apr 2025
Mrs Amy Sybilla Elizabeth Atack Right To Appoint And Remove Directors 1 Apr 2024
Mr Malcolm Graham Maccoll Right To Appoint And Remove Directors 1 May 2021

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
5 Apr 1994
5 Apr 1993
31 Mar 1993
5 Apr 1992
5 Apr 1991
5 Apr 1990
5 Apr 1989
5 Apr 1988
5 Apr 1987
5 Apr 1986

Connections

Directors’ other companies

Companies at the same address

Data