BAILLIE GIFFORD OVERSEAS LIMITED
Overview
| Company Name | BAILLIE GIFFORD OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC084807 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAILLIE GIFFORD OVERSEAS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BAILLIE GIFFORD OVERSEAS LIMITED located?
| Registered Office Address | Calton Square 1 Greenside Row EH1 3AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILLIE GIFFORD OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAILLIE GIFFORD OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for BAILLIE GIFFORD OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 53 pages | AA | ||||||||||
Notification of Timothy Edward Hugh Campbell as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Andrew James Telfer as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Keiller as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair David Maclean as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||
Notification of Amy Sybilla Elizabeth Atack as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Lyndsay Cooper as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Robert Tait as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Thomas on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||||||
Termination of appointment of David Shields Henderson as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jenny Marina Davis as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dickson King Jackson as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Laybourn as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Alastair David Maclean as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 52 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Howard Joseph Conn on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||||||||||
Who are the officers of BAILLIE GIFFORD OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Sally | Secretary | Calton Square 1 Greenside Row EH1 3AN Edinburgh | 262348420001 | |||||||
| COGHILL, Barry Sinclair | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Chartered Accountant | 174630470001 | ||||
| CONN, Adam Howard Joseph | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Director | 227737320002 | ||||
| COOPER, Lyndsay | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 319322050001 | ||||
| HAMILTON, Kathrin | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Client Service Director | 253071170002 | ||||
| KEILLER, Andrew | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 334109120001 | ||||
| SCOTT, Gavin Richard Gordon | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 248675090001 | ||||
| THOMAS, Nicholas | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Client Service Director | 159032470003 | ||||
| ANDERSON, Morag | Secretary | 20b Moray Place EH3 6DA Edinburgh | British | 79583070001 | ||||||
| GRAHAM, Alison | Secretary | Calton Square 1 Greenside Row EH1 3AN Edinburgh | British | Accountant | 159032510001 | |||||
| BAILLIE GIFFORD & CO | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 593180002 | |||||||
| ANDERSON, James Kennedy | Director | 20b Moray Place EH3 6DA Edinburgh Midlothian | Scotland | British | Fund Manager | 710270004 | ||||
| ANDERSON, James Kennedy | Director | 20b Moray Place EH3 6DA Edinburgh Midlothian | Scotland | British | Investment Manager | 710270004 | ||||
| BURNS, Richard Ronald James | Director | 8 Great Stuart Street EH3 7TN Edinburgh | British | Investment Manager | 710280002 | |||||
| CALLANDER, Alexander James | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Senior Partner | 795920002 | ||||
| CAMPBELL, Timothy Edward Hugh | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Client Service Director | 138145930002 | ||||
| CARSON, John Seton Burrell | Director | Congalton EH39 5JL North Berwick East Lothian | United Kingdom | British | Director | 335180001 | ||||
| COOKE, Peter Noel David | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 75504680005 | ||||
| DAVIS, Jenny Marina | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Investment Manager | 260575640001 | ||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Investment Manager | 477280001 | ||||
| HADDEN, Peter Coyne | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Director | 121698890002 | ||||
| HENDERSON, David Shields | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Client Service Director | 168445270002 | ||||
| HOCKNELL, Edward Harry | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Investment Manager | 28764320004 | ||||
| HOWLETT, Gareth Adrian | Director | 16 Inverleith Row EH3 5LS Edinburgh Midlothian | United Kingdom | British | Fund Manager | 26178650001 | ||||
| JACKSON, Dickson King | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director, Investment Operations | 139742350002 | ||||
| LAYBOURN, Graham | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 162500190003 | ||||
| LIDSTONE, John Ross | Director | 6 Barnton Park EH4 6JF Edinburgh | British | Marketing Director | 710290003 | |||||
| MACLEAN, Alastair David | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 254075290001 | ||||
| MACPHEE, Michael William Miller Reid | Director | 7 Ainslie Place EH3 6AS Edinburgh | Scotland | British | Investment Manager | 142246120001 | ||||
| MCLEOD, William Angus Burnaby | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Fund Manager | 62266950002 | ||||
| MEEKISON, Gillian Elizabeth | Director | 30 Royal Circus EH3 6SS Edinburgh | British | Marketing Manager | 51305750001 | |||||
| MENZIES, Rowan Robin | Director | 13/3 North West Circus Place EH3 6SX Edinburgh | British | Investment Manager | 594560005 | |||||
| MORECROFT, Nigel Edward | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Director | 121698910002 | ||||
| NISBET, Thomas Scott | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Client Service Director | 121698960006 | ||||
| RICHARDS, William Ronald | Director | 19a Douglas Crescent EH12 5BA Edinburgh Lothian | British | Marketing Director | 56138310001 |
Who are the persons with significant control of BAILLIE GIFFORD OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Edward Hugh Campbell | Apr 01, 2025 | Calton Square 1 Greenside Row EH1 3AN Edinburgh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amy Sybilla Elizabeth Atack | Apr 01, 2024 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Graham Maccoll | May 01, 2021 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Telfer | Apr 06, 2016 | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Edmund Philip Plowden | Apr 06, 2016 | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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