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BAILLIE GIFFORD & CO LIMITED
Person with Significant Control

BAILLIE GIFFORD & CO LIMITED: Person with Significant Control

    • Overview

    Company NameBAILLIE GIFFORD & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069524
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BAILLIE GIFFORD & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Edward Hugh Campbell
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Apr 01, 2025
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amy Sybilla Elizabeth Atack
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		Apr 01, 2024
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Graham Maccoll
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		May 01, 2021
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Telfer
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Apr 06, 2016
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Edmund Philip Plowden
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Apr 06, 2016
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0