BAILLIE GIFFORD & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baillie Gifford & Co Limited. The company was founded 45 years ago and was given the registration number SC069524. The firm's registered office is in EDINBURGH. You can find them at Calton Square, 1 Greenside Row, Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	BAILLIE GIFFORD & CO LIMITED
Company Number	:	SC069524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1979
End of financial year	:	31 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Secretary	26 November 2021	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	02 May 2019	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	16 April 2019	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	09 December 2013	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	15 February 2011	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	08 September 2020	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	16 February 2009	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	22 November 2023	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	22 November 2023	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	10 November 2015	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Secretary	21 February 2017	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Secretary	08 April 2020	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Secretary	30 August 2011	Active
31, Hillpark Grove, Edinburgh, EH4 7AP	Secretary	06 February 2009	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Secretary	14 September 2018	Active
41 Hillpark Brae, Edinburgh, EH4 7TD	Secretary	23 April 2003	Active
4/1 East Castle Road, Edinburgh, EH10 5AR	Secretary	-	Active
39 Greentree Lane, Boness, EH51 0PH	Director	21 December 1994	Active
20b Moray Place, Edinburgh, EH3 6DA	Director	-	Active
20b Moray Place, Edinburgh, EH3 6DA	Director	-	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	14 January 2014	Active
The Thicket, Roslin, EH25 9PZ	Director	15 February 1999	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	29 October 2009	Active
6 Drummond Place, Edinburgh, EH3 6PH	Director	15 January 2001	Active
6 Drummond Place, Edinburgh, EH3 6PH	Director	-	Active
24 West Park Road, Richmond, TW9 4DA	Director	03 October 1988	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	19 May 2005	Active
28 Julian Road, Sneyd Park, Bristol, BS9 1LB	Director	15 February 1999	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	25 October 2005	Active
63 Great King Street, Edinburgh, EH3 6RP	Director	08 March 1999	Active
14 Midmar Gardens, Edinburgh, EH10 6DZ	Director	25 November 1994	Active
6 Barnton Park, Edinburgh, EH4 6JF	Director	20 October 1994	Active
7 Ainslie Place, Edinburgh, EH3 6AS	Director	17 April 2001	Active
Linplum House, Haddington, EH41 4PE	Director	-	Active
Lynnburn, Fintry Road, Kippen, Scotland, FK8 3HL	Director	20 December 1996	Active

People with Significant Control

Mrs Amy Sybilla Elizabeth Atack
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
Nature of control	:	Right to appoint and remove directors

Mr Malcolm Graham Maccoll
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
Nature of control	:	Right to appoint and remove directors

Mr Charles Edmund Philip Plowden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	Calton Square, Edinburgh, EH1 3AN
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Mr Andrew James Telfer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	Calton Square, Edinburgh, EH1 3AN
Nature of control	:	Right to appoint and remove directors

BAILLIE GIFFORD & CO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement