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	May 17, 1985

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Dec 11, 2025

Interim accounts made up to Aug 31, 2025

8 pages

Dec 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,322,221.98

3 pages

SH03

Nov 25, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,314,804.14

3 pages

SH03

Nov 17, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,297,804.14

3 pages

SH03

Annotations
Date	Annotation
Nov 17, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Nov 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,292,804.14

3 pages

SH03

Annotations
Date	Annotation
Nov 14, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Nov 13, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,274,804.14

3 pages

SH03

Annotations
Date	Annotation
Nov 13, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Nov 04, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,258,804.14

3 pages

SH03

Annotations
Date	Annotation
Nov 04, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Oct 31, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,241,804.14

3 pages

SH03

Annotations
Date	Annotation
Oct 31, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Oct 28, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,224,804.14

3 pages

SH03

Annotations
Date	Annotation
Oct 28, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Oct 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,198,804.14

3 pages

SH03

Annotations
Date	Annotation
Oct 21, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Oct 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,189,804.14

3 pages

SH03

Annotations
Date	Annotation
Oct 03, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 24, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,180,804.14

3 pages

SH03

Annotations
Date	Annotation
Sep 24, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Sep 17, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,145,804.14

3 pages

SH03

Annotations
Date	Annotation
Sep 17, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Sep 17, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,160,804.14

3 pages

SH03

Annotations
Date	Annotation
Sep 17, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Aug 22, 2025

Statement of capital on Aug 22, 2025

Capital: GBP 6,285,049.70

4 pages

SH19

Aug 22, 2025

legacy

2 pages

OC138

Aug 22, 2025

Certificate of cancellation of share premium account

1 pages

CERT21

Aug 14, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,101,013.86

3 pages

SH03

Annotations
Date	Annotation
Aug 14, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 11, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,091,013.86

3 pages

SH03

Annotations
Date	Annotation
Aug 11, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,084,723.68

3 pages

SH03

Annotations
Date	Annotation
Aug 05, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Aug 04, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,058,723.68

3 pages

SH03

Annotations
Date	Annotation
Aug 04, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Jul 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,026,723.68

3 pages

SH03

Annotations
Date	Annotation
Jul 21, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Jul 18, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 989,723.68

3 pages

SH03

Annotations
Date	Annotation
Jul 18, 2025	Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

Jul 03, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 945,723.68

3 pages

SH03

Annotations
Date	Annotation
Jul 03, 2025	Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

Jun 23, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 924,723.68

3 pages

SH03

Annotations
Date	Annotation
Jun 23, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

View All Filings

Who are the officers of BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAILLIE GIFFORD & CO LIMITED

Jul 01, 2014

Secretary

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC069524

188980170001

FINN, Claire Elizabeth Catherine

Nov 01, 2021

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

England

British

1972-12

259925030001

ROTHEROE, Abigail Emma

Mar 01, 2022

Director

Greenside Row

EH1 3AN Edinburgh

Calton Square

Scotland

England

British

1965-10

137874880001

SKINNER, Colin James Marshall

Dec 07, 2018

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Scotland

British

1961-2

234730920001

TROUP, Kevin James

Mar 01, 2020

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

United Kingdom

British

1966-1

252579510001

VIJAYAKUMAR, Sethu, Prof

Sep 01, 2018

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Scotland

British

1970-9

249774150001

BAILLIE GIFFORD & CO

Jul 01, 2014

Secretary

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	N/A

593180003

CHARIG, Paul Francis

Feb 25, 2005

May 17, 2019

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

England

British

1960-11

6841080002

DONALDSON, Michael Neil

Aug 01, 2014

May 17, 2023

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Lothian

Scotland

British

1955-7

46880540002

GEMMELL, Gavin John Norman

May 08, 2001

Director

14 Midmar Gardens

EH10 6DZ Edinburgh

Midlothian

Scotland

British

1941-9

477280001

HATHORN, Alexander Michael

Mar 02, 1994

Apr 29, 2009

Director

Flat 2 44 Drury Lane

WC2B 5RX London

United Kingdom

British

1948-6

104860930001

JOHNSTONE, Ian Temple

Sep 19, 1992

Director

45 Moray Place

EH3 6BQ Edinburgh

British

1923-2

89550001

MCLAREN, Iain Archibald

Jan 16, 2009

May 17, 2019

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

Scotland

British

1951-2

68111210001

MCLEISH, Ian Clelland

Aug 28, 1998

Apr 30, 2008

Director

18 Kingsburgh Road

EH12 6DZ Edinburgh

Midlothian

British

1945-7

297130001

MINALL, John Charles

Apr 23, 1999

Director

Bridgebrook House

14 London Road

RH15 8QX Burgess Hill

West Sussex

British

1939-1

52558740001

RITCHIE, David Cowan

Aug 28, 1998

Director

48 Dick Place

EH9 2JB Edinburgh

Midlothian

Scotland

British

1944-8

26865440001

ROSE, Barry Michael

Aug 28, 1998

May 21, 2015

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

United Kingdom

British

1945-3

1044490001

SOMERSET WEBB, Merryn Rosemary

Oct 04, 2011

May 12, 2022

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

United Kingdom

British

1970-6

160108550001

SOMERVILLE, Simon Christopher Neale

Jun 17, 2010

May 14, 2020

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

England

British

1967-2

106073940001

TULLOCH, Angus John

Nov 09, 2007

Oct 04, 2011

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

Scotland

British

1949-9

27009450001

VEITCH, George

Aug 28, 1998

Director

22 Midmar Drive

EH10 6BU Edinburgh

Midlothian

British

1943-5

477310001

WHITLEY, Sarah Jane Mackay

May 01, 2001

Jun 17, 2010

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

United Kingdom

British

1958-8

41481380001

View Detailed Information on Officers and People with Significant 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.
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