Baillie Gifford Overseas Limited

General information

Name:

Baillie Gifford Overseas Ltd

Office Address:

Calton Square 1 Greenside Row EH1 3AN Edinburgh

Number: SC084807

Incorporation date: 1983-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baillie Gifford Overseas came into being in 1983 as a company enlisted under no SC084807, located at EH1 3AN Edinburgh at Calton Square. It has been in business for fourty one years and its official state is active. The enterprise's declared SIC number is 66300 and their NACE code stands for Fund management activities. The company's latest annual accounts cover the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-08-24.

As found in this specific company's executives data, for almost one year there have been seven directors to name just a few: Lyndsay C., Alastair M. and Nicholas T.. To provide support to the directors, the firm has been utilizing the skillset of Sally M. as a secretary since the appointment on 2019-09-12.

Executives with significant control over this firm are: Amy A.. Malcolm M.. Andrew T..

Company staff

Lyndsay C.

Role: Director

Appointed: 08 February 2024

Latest update: 26 March 2024

Alastair M.

Role: Director

Appointed: 09 February 2023

Latest update: 26 March 2024

Nicholas T.

Role: Director

Appointed: 02 November 2020

Latest update: 26 March 2024

Adam C.

Role: Director

Appointed: 03 October 2019

Latest update: 26 March 2024

Sally M.

Role: Secretary

Appointed: 12 September 2019

Latest update: 26 March 2024

Gavin S.

Role: Director

Appointed: 16 July 2018

Latest update: 26 March 2024

Barry C.

Role: Director

Appointed: 12 December 2013

Latest update: 26 March 2024

Kathrin H.

Role: Director

Appointed: 20 June 2012

Latest update: 26 March 2024

People with significant control

Amy A.
Notified on 1 April 2024
Nature of control:
right to manage directors
Malcolm M.
Notified on 1 May 2021
Nature of control:
right to manage directors
Andrew T.
Notified on 6 April 2016
Nature of control:
right to manage directors
Charles P.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
40
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