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BAILLIE GIFFORD & CO LIMITED - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
Company Information
- Company registration number
- SC069524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calton Square
- 1 Greenside Row
- Edinburgh
- EH1 3AN Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN UK
Management
- Managing Directors
- BOLSOVER, Katharine Blanche Mary
- BUCKLEY, Dean Robert
- DELANEY, Evan
- FRASER, Colin Murray
- MCGOWAN, Derek Samuel
- WYLIE, Michael James Crawford
- HADDOW, Lucy Beatrice Snowling
- MURPHY, Christopher Mark
- TURPIN, Christian Richard Spencer
- Company secretaries
- ALLAN, Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-08
- Age Of Company 1979-10-08 44 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Andrew James Telfer
- -
- Mr Malcolm Graham Maccoll
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAILLIE, GIFFORD & CO LIMITED
- Legal Entity Identifier (LEI)
- N22C6FNZ44MX4YZS4L75
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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BAILLIE GIFFORD & CO LIMITED Company Description
- BAILLIE GIFFORD & CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC069524. Its current trading status is "live". It was registered 1979-10-08. It was previously called BAILLIE, GIFFORD & CO LIMITED. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at Calton Square .
Get BAILLIE GIFFORD & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baillie Gifford & Co Limited - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
- 1979-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-25) - CH01
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resolution (2022-08-24) - RESOLUTIONS
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memorandum-articles (2022-08-24) - MA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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accounts-with-accounts-type-full (2022-06-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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notification-of-a-person-with-significant-control (2021-05-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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miscellaneous (2013-12-02) - MISC
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auditors-resignation-company (2013-11-21) - AUD
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-full (2013-12-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-02-17) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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termination-secretary-company-with-name (2011-09-02) - TM02
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appoint-person-secretary-company-with-name (2011-09-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-director-company-with-name (2010-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-02-27) - 288a
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legacy (2009-02-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-11-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-full (2006-06-12) - AA
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resolution (2006-06-03) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288a
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-04-29) - 288b
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legacy (2005-10-26) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-08-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-08-15) - 363s
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legacy (2003-11-22) - 287
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legacy (2003-02-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-04-24) - 288a
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legacy (2001-01-30) - 288a
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legacy (2001-05-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-09-19) - AA
keyboard_arrow_right 1999
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-09-22) - 363s
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memorandum-articles (1999-03-11) - MEM/ARTS
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legacy (1999-03-12) - 288a
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accounts-with-accounts-type-full (1999-09-21) - AA
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certificate-change-of-name-company (1999-03-03) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-05-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-09-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288a
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 288
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legacy (1995-03-08) - 225(1)
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legacy (1995-09-04) - 363s
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legacy (1995-11-01) - 288
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-05-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-06) - AA
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legacy (1994-12-01) - 288
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legacy (1994-10-24) - 288
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legacy (1994-09-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-full (1993-12-15) - AA
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accounts-with-accounts-type-full (1993-12-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-04) - AA
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-09-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-22) - 288
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legacy (1991-09-23) - 363b
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accounts-with-accounts-type-full (1991-12-09) - AA
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legacy (1991-11-07) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-09-12) - 363
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legacy (1990-07-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 288
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-06-28) - 287
-
legacy (1989-06-28) - 288
-
legacy (1989-05-08) - 288
keyboard_arrow_right 1988
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legacy (1988-03-07) - 288
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legacy (1988-06-08) - 288
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accounts-with-accounts-type-full (1988-10-11) - AA
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legacy (1988-10-17) - 288
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legacy (1988-10-11) - 363
keyboard_arrow_right 1987
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legacy (1987-08-31) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-20) - 363
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-10) - AA
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legacy (1986-11-10) - 363
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legacy (1986-06-17) - 288
keyboard_arrow_right 1984
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legacy (1984-09-24) - PUC 2
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legacy (1984-02-13) - PUC 2
keyboard_arrow_right 1983
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legacy (1983-04-13) - PUC 2
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memorandum-articles (1983-04-12) - MEM/ARTS
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legacy (1983-04-12) - PUC 7
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-27) - CERTNM
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incorporation-company (1979-10-08) - NEWINC