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BAILLIE GIFFORD OVERSEAS LIMITED
Person with Significant Control

BAILLIE GIFFORD OVERSEAS LIMITED: Person with Significant Control

    • Overview

    Company NameBAILLIE GIFFORD OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC084807
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BAILLIE GIFFORD OVERSEAS 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