BAILLIE GIFFORD OVERSEAS LIMITED

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

This company is commonly known as Baillie Gifford Overseas Limited. The company was founded 41 years ago and was given the registration number SC084807. 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 OVERSEAS LIMITED
Company Number	:	SC084807
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1983
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	12 September 2019	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	12 December 2013	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	03 October 2019	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	08 February 2024	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	20 June 2012	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	09 February 2023	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	16 July 2018	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	02 November 2020	Active
20b Moray Place, Edinburgh, EH3 6DA	Secretary	-	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Secretary	12 April 2000	Active
1 Rutland Court, Edinburgh, EH3 8EY	Corporate Secretary	13 October 1995	Active
20b Moray Place, Edinburgh, EH3 6DA	Director	14 January 2000	Active
20b Moray Place, Edinburgh, EH3 6DA	Director	-	Active
8 Great Stuart Street, Edinburgh, EH3 7TN	Director	-	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	12 April 2001	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	20 June 2012	Active
Congalton, North Berwick, EH39 5JL	Director	08 March 2002	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	12 April 2001	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	21 April 2020	Active
14 Midmar Gardens, Edinburgh, EH10 6DZ	Director	-	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	17 May 2007	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	15 June 2012	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	09 October 1992	Active
16 Inverleith Row, Edinburgh, EH3 5LS	Director	12 January 1996	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	16 July 2009	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	12 December 2013	Active
6 Barnton Park, Edinburgh, EH4 6JF	Director	-	Active
7 Ainslie Place, Edinburgh, EH3 6AS	Director	12 February 1999	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	14 January 2000	Active
30 Royal Circus, Edinburgh, EH3 6SS	Director	09 December 1994	Active
13/3 North West Circus Place, Edinburgh, EH3 6SX	Director	12 October 1990	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	17 May 2007	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	17 May 2007	Active
19a Douglas Crescent, Edinburgh, EH12 5BA	Director	15 December 1997	Active
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN	Director	15 June 2012	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 OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement