BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
Overview
| Company Name | BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC093345 |
| 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 SHIN NIPPON PUBLIC LIMITED COMPANY?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY 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 SHIN NIPPON PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on May 03, 2025 with updates | 6 pages | CS01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Satisfaction of charge SC0933450014 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450009 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450005 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450013 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450007 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450004 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450015 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450011 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450010 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450006 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450012 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450008 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC0933450003 in full | 4 pages | MR04 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Registration of charge SC0933450019, created on Feb 26, 2025 | 23 pages | MR01 | ||||||
Who are the officers of BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD & CO LIMITED | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom |
| 188980170001 | ||||||||||||||
| FINN, Claire Elizabeth Catherine | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | England | British | Director | 259925030001 | ||||||||||||
| ROTHEROE, Abigail Emma | Director | Greenside Row EH1 3AN Edinburgh Calton Square Scotland | England | British | Director | 137874880001 | ||||||||||||
| SKINNER, Colin James Marshall | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | Scotland | British | None | 234730920001 | ||||||||||||
| TROUP, Kevin James | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square | United Kingdom | British | None | 252579510001 | ||||||||||||
| VIJAYAKUMAR, Sethu, Prof | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | Scotland | British | Professor Of Robotics | 249774150001 | ||||||||||||
| BAILLIE GIFFORD & CO | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square |
| 593180003 | ||||||||||||||
| CHARIG, Paul Francis | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | England | British | Business Consultant | 6841080002 | ||||||||||||
| DONALDSON, Michael Neil | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Lothian Scotland | Scotland | British | Chief Executive | 46880540002 | ||||||||||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Investment Manager | 477280001 | ||||||||||||
| HATHORN, Alexander Michael | Director | Flat 2 44 Drury Lane WC2B 5RX London | United Kingdom | British | Ca Practice Partner | 104860930001 | ||||||||||||
| JOHNSTONE, Ian Temple | Director | 45 Moray Place EH3 6BQ Edinburgh | British | Ws | 89550001 | |||||||||||||
| MCLAREN, Iain Archibald | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Company Director | 68111210001 | ||||||||||||
| MCLEISH, Ian Clelland | Director | 18 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | British | Company Director | 297130001 | |||||||||||||
| MINALL, John Charles | Director | Bridgebrook House 14 London Road RH15 8QX Burgess Hill West Sussex | British | Management Consultant | 52558740001 | |||||||||||||
| RITCHIE, David Cowan | Director | 48 Dick Place EH9 2JB Edinburgh Midlothian | Scotland | British | Investment Manager | 26865440001 | ||||||||||||
| ROSE, Barry Michael | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Company Director | 1044490001 | ||||||||||||
| SOMERSET WEBB, Merryn Rosemary | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Editor | 160108550001 | ||||||||||||
| SOMERVILLE, Simon Christopher Neale | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | England | British | Fund Manager | 106073940001 | ||||||||||||
| TULLOCH, Angus John | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Investment Manager | 27009450001 | ||||||||||||
| VEITCH, George | Director | 22 Midmar Drive EH10 6BU Edinburgh Midlothian | British | Investment Manager | 477310001 | |||||||||||||
| WHITLEY, Sarah Jane Mackay | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Fund Manager | 41481380001 |
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