This company is commonly known as Baillie Gifford Savings Management Limited. The company was founded 32 years ago and was given the registration number SC135636. The firm's registered office is in EDINBURGH. You can find them at Ey Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 66300 - Fund management activities.
| Name | : | BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC135636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 December 1991 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN | Corporate Secretary | 06 February 2017 | Active |
| Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 30 November 2012 | Active |
| Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 29 November 2013 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Secretary | 10 February 2009 | Active |
| 4/1 East Castle Road, Edinburgh, EH10 5AR | Secretary | 21 January 1992 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 18 December 1991 | Active |
| 20b Moray Place, Edinburgh, EH3 6DA | Director | 24 April 2003 | Active |
| 20b Moray Place, Edinburgh, EH3 6DA | Director | 21 January 1992 | Active |
| 6 Magdala Crescent, Edinburgh, EH12 5BE | Director | 31 March 1995 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Director | 04 February 2011 | Active |
| 6 Drummond Place, Edinburgh, EH3 6PH | Director | 15 January 2001 | Active |
| 24 West Park Road, Richmond, TW9 4DA | Director | 21 January 1992 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 18 December 1991 | Active |
| 28 Julian Road, Sneyd Park, Bristol, BS9 1LB | Director | 15 January 2001 | Active |
| Bughtknowe House, Humbie, EH36 5PB | Director | 12 May 2005 | Active |
| 63 Great King Street, Edinburgh, EH3 6RP | Director | 15 January 2001 | Active |
| 14 Midmar Gardens, Edinburgh, EH10 6DZ | Director | 25 November 1994 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Director | 27 November 2013 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Director | 24 April 2003 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 18 December 1991 | Active |
| Linplum House, Haddington, EH41 4PE | Director | 21 January 1992 | Active |
| Lynnburn, Fintry Road, Kippen, Scotland, FK8 3HL | Director | 17 February 2009 | Active |
| Lynnburn, Fintry Road, Kippen, Scotland, FK8 3HL | Director | 20 December 1996 | Active |
| 1 Moray Place, Edinburgh, EH3 6DS | Director | 03 February 1997 | Active |
| 30 Royal Circus, Edinburgh, EH3 6SS | Director | 20 December 1996 | Active |
| The Bents, Hill Road, Gullane, EH31 2BE | Director | 26 February 2002 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Director | 17 February 2009 | Active |
| 12 Blackford Road, Edinburgh, EM9 2DS | Director | 21 January 1992 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Director | 20 February 2009 | Active |
| Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN | Director | 29 June 2016 | Active |
| Mr Andrew James Telfer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Ey, Atria One, Edinburgh, EH3 8EX |
| Nature of control | : |
|
| Mr Charles Edmund Philip Plowden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | Ey, Atria One, Edinburgh, EH3 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-18 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2020-06-05 | Resolution | Resolution. | Download |
| 2020-06-05 | Address | Move registers to sail company with new address. | Download |
| 2020-06-05 | Address | Change sail address company with new address. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-02-10 | Officers | Termination director company with name termination date. | Download |
| 2017-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-20 | Officers | Change person director company with change date. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
| 2016-05-12 | Officers | Termination director company with name termination date. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Officers | Change person director company with change date. | Download |
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