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	Yes
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, 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
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Mar 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 648,223.68

3 pages

SH03

Annotations
Date	Annotation
Mar 06, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 06, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 673,723.68

3 pages

SH03

Annotations
Date	Annotation
Mar 06, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 06, 2025

Satisfaction of charge SC0933450014 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450009 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450005 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450013 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450007 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450004 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450015 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450011 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450010 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450006 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450012 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450008 in full

4 pages

MR04

Mar 06, 2025

Satisfaction of charge SC0933450003 in full

4 pages

MR04

Mar 05, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 638,723.68

3 pages

SH03

Annotations
Date	Annotation
Mar 05, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 04, 2025

Registration of charge SC0933450019, created on Feb 26, 2025

23 pages

MR01

Mar 03, 2025

Registration of charge SC0933450018, created on Feb 26, 2025

18 pages

MR01

Feb 04, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 624,723.68

3 pages

SH03

Annotations
Date	Annotation
Feb 04, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 29, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 590,723.68

3 pages

SH03

Annotations
Date	Annotation
Jan 29, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 29, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 608,723.68

3 pages

SH03

Annotations
Date	Annotation
Jan 29, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 22, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 558,723.68

4 pages

SH03

Annotations
Date	Annotation
Jan 22, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 21, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 533,723.68

3 pages

SH03

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

Jan 15, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 526,723.68

3 pages

SH03

Annotations
Date	Annotation
Jan 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 09, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 512,723.68

3 pages

SH03

Annotations
Date	Annotation
Jan 09, 2025	Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

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

Director

259925030001

ROTHEROE, Abigail Emma

Mar 01, 2022

Director

Greenside Row

EH1 3AN Edinburgh

Calton Square

Scotland

England

British

1965-10

Director

137874880001

SKINNER, Colin James Marshall

Dec 07, 2018

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Scotland

British

1961-2

None

234730920001

TROUP, Kevin James

Mar 01, 2020

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

United Kingdom

British

1966-1

None

252579510001

VIJAYAKUMAR, Sethu, Prof

Sep 01, 2018

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Scotland

British

1970-9

Professor Of Robotics

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

Business Consultant

6841080002

DONALDSON, Michael Neil

Aug 01, 2014

May 17, 2023

Director

1 Greenside Row

EH1 3AN Edinburgh

Calton Square

Lothian

Scotland

British

1955-7

Chief Executive

46880540002

GEMMELL, Gavin John Norman

May 08, 2001

Director

14 Midmar Gardens

EH10 6DZ Edinburgh

Midlothian

Scotland

British

1941-9

Investment Manager

477280001

HATHORN, Alexander Michael

Mar 02, 1994

Apr 29, 2009

Director

Flat 2 44 Drury Lane

WC2B 5RX London

United Kingdom

British

1948-6

Ca Practice Partner

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

Company Director

68111210001

MCLEISH, Ian Clelland

Aug 28, 1998

Apr 30, 2008

Director

18 Kingsburgh Road

EH12 6DZ Edinburgh

Midlothian

British

1945-7

Company Director

297130001

MINALL, John Charles

Apr 23, 1999

Director

Bridgebrook House

14 London Road

RH15 8QX Burgess Hill

West Sussex

British

1939-1

Management Consultant

52558740001

RITCHIE, David Cowan

Aug 28, 1998

Director

48 Dick Place

EH9 2JB Edinburgh

Midlothian

Scotland

British

1944-8

Investment Manager

26865440001

ROSE, Barry Michael

Aug 28, 1998

May 21, 2015

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

United Kingdom

British

1945-3

Company Director

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

Editor

160108550001

SOMERVILLE, Simon Christopher Neale

Jun 17, 2010

May 14, 2020

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

England

British

1967-2

Fund Manager

106073940001

TULLOCH, Angus John

Nov 09, 2007

Oct 04, 2011

Director

Calton Square

1 Greenside Row

EH1 3AN Edinburgh

Scotland

British

1949-9

Investment Manager

27009450001

VEITCH, George

Aug 28, 1998

Director

22 Midmar Drive

EH10 6BU Edinburgh

Midlothian

British

1943-5

Investment Manager

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

Fund Manager

41481380001

View Detailed Information on Officers and People with Significant Control

Does BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 26, 2025 Delivered On Mar 04, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of America, N.A., London Branch
	Transactions Mar 04, 2025Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2025 Delivered On Mar 03, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of America, N.A., London Branch
	Transactions Mar 03, 2025Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2024 Delivered On Nov 19, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of America, N.A., London Branch
	Transactions Nov 19, 2024Registration of a charge (MR01) Nov 21, 2024Alteration to a floating charge (466 Scot)
A registered charge	Created On Nov 07, 2024 Delivered On Nov 19, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of America, N.A., London Branch
	Transactions Nov 19, 2024Registration of a charge (MR01) Nov 21, 2024Alteration to a floating charge (466 Scot)
A registered charge	Created On Nov 07, 2024 Delivered On Nov 19, 2024	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Nov 19, 2024Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2023 Delivered On Nov 22, 2023	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Nov 22, 2023Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2023 Delivered On Nov 22, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Nov 22, 2023Registration of a charge (MR01) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2023 Delivered On Mar 08, 2023	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Mar 08, 2023Registration of a charge (MR01) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2023 Delivered On Mar 08, 2023	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Mar 08, 2023Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2021 Delivered On Nov 08, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Nov 08, 2021Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2021 Delivered On Nov 08, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Nov 08, 2021Registration of a charge (MR01) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 24, 2020 Delivered On Nov 26, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V, London Branch
	Transactions Nov 26, 2020Registration of a charge (MR01) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 24, 2020 Delivered On Nov 26, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V, London Branch
	Transactions Nov 26, 2020Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Dec 14, 2017 Delivered On Dec 19, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V, London Branch
	Transactions Dec 19, 2017Registration of a charge (MR01) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Dec 14, 2017 Delivered On Dec 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V, London Branch
	Transactions Dec 19, 2017Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Mar 16, 2017 Delivered On Mar 23, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Mar 23, 2017Registration of a charge (MR01) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Mar 16, 2017 Delivered On Mar 23, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V., London Branch
	Transactions Mar 23, 2017Registration of a charge (MR01) Nov 23, 2024Alteration to a floating charge (466 Scot) Mar 06, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Feb 17, 2015 Delivered On Feb 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Ing Bank Nv London Branch
	Transactions Feb 19, 2015Registration of a charge (MR01) Nov 10, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2013 Delivered On Nov 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Nov 26, 2013Registration of a charge (MR01) Nov 10, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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