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BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135636
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED located?

    Registered Office Address
    Ey Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (292) LIMITEDDec 18, 1991Dec 18, 1991

    What are the latest accounts for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 02, 2020

    		LRESSP

    Register(s) moved to registered inspection location Calton Square 1 Greenside Row Edinburgh EH1 3AN

    		2 pagesAD03

    Register inspection address has been changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN

    		2 pagesAD02

    Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 05, 2020

    		2 pagesAD01

    Termination of appointment of James Nicholas Christopher Budden as a director on Jun 02, 2020

    		1 pagesTM01

    Termination of appointment of Lindsay Gold as a director on Jun 02, 2020

    		1 pagesTM01

    Termination of appointment of Michael James Crawford Wylie as a director on Jun 02, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2018

    		24 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		23 pagesAA

    Appointment of Baillie Gifford & Co as a secretary on Feb 06, 2017

    		2 pagesAP04

    Termination of appointment of Lindsey Macdonald Greig as a director on Feb 06, 2017

    		1 pagesTM01

    Termination of appointment of Catherine Mary Douglas as a secretary on Feb 06, 2017

    		1 pagesTM02

    Director's details changed for Mr Graham Laybourn on Jan 20, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		23 pagesAA

    Appointment of Mr Michael James Crawford Wylie as a director on Jun 29, 2016

    		2 pagesAP01

    Termination of appointment of Alan William Paterson as a director on May 10, 2016

    		1 pagesTM01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 620,000
    		SH01

    Director's details changed for Mr James Nicholas Christopher Budden on Jul 28, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE GIFFORD & CO
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    		Secretary
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS
    		224392210001
    COGHILL, Barry Sinclair
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		United KingdomBritish174630470001
    LAYBOURN, Graham
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		Director
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		United KingdomBritish162500190003
    DOUGLAS, Catherine Mary
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Secretary
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		British136394140001
    WILSON, John Hendry
    4/1 East Castle Road
    EH10 5AR Edinburgh
    		Secretary
    4/1 East Castle Road
    EH10 5AR Edinburgh
    		British31686100003
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    ANDERSON, James Kennedy
    20b Moray Place
    EH3 6DA Edinburgh
    Midlothian
    		Director
    20b Moray Place
    EH3 6DA Edinburgh
    Midlothian
    		ScotlandBritish710270004
    ANDERSON, Morag
    20b Moray Place
    EH3 6DA Edinburgh
    		Director
    20b Moray Place
    EH3 6DA Edinburgh
    		ScotlandBritish79583070001
    BEATTIE, Lindsey May
    6 Magdala Crescent
    EH12 5BE Edinburgh
    		Director
    6 Magdala Crescent
    EH12 5BE Edinburgh
    		ScotlandBritish42848840001
    BUDDEN, James Nicholas Christopher
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandBritish147153770003
    CALLANDER, Alexander James
    6 Drummond Place
    EH3 6PH Edinburgh
    		Director
    6 Drummond Place
    EH3 6PH Edinburgh
    		ScotlandBritish795920002
    CAMPBELL, Mark David Lindsey
    24 West Park Road
    TW9 4DA Richmond
    Surrey
    		Director
    24 West Park Road
    TW9 4DA Richmond
    Surrey
    		British110477390001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    EDWARDS, Kenneth
    28 Julian Road
    Sneyd Park
    BS9 1LB Bristol
    Avon
    		Director
    28 Julian Road
    Sneyd Park
    BS9 1LB Bristol
    Avon
    		United KingdomBritish62741450002
    EDWARDSON, Patrick James
    Bughtknowe House
    EH36 5PB Humbie
    East Lothian
    		Director
    Bughtknowe House
    EH36 5PB Humbie
    East Lothian
    		ScotlandBritish105328130002
    FLETCHER, Christopher George Alvan
    63 Great King Street
    EH3 6RP Edinburgh
    		Director
    63 Great King Street
    EH3 6RP Edinburgh
    		ScotlandBritish37648250001
    GEMMELL, Gavin John Norman
    14 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    		Director
    14 Midmar Gardens
    EH10 6DZ Edinburgh
    Midlothian
    		ScotlandBritish477280001
    GOLD, Lindsay
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandBritish183232500001
    GREIG, Lindsey Macdonald
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandBritish228992350002
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    MCDOUGALL, Douglas Christopher Patrick
    Linplum House
    EH41 4PE Haddington
    East Lothian
    		Director
    Linplum House
    EH41 4PE Haddington
    East Lothian
    		United KingdomBritish795910002
    MCGHIE, James Erskine
    Lynnburn
    Fintry Road
    FK8 3HL Kippen
    Stirlingshire
    Scotland
    		Director
    Lynnburn
    Fintry Road
    FK8 3HL Kippen
    Stirlingshire
    Scotland
    		ScotlandBritish48907790001
    MCGHIE, James Erskine
    Lynnburn
    Fintry Road
    FK8 3HL Kippen
    Stirlingshire
    Scotland
    		Director
    Lynnburn
    Fintry Road
    FK8 3HL Kippen
    Stirlingshire
    Scotland
    		ScotlandBritish48907790001
    MEEKISON, Gillian Elizabeth
    1 Moray Place
    EH3 6DS Edinburgh
    Midlothian
    		Director
    1 Moray Place
    EH3 6DS Edinburgh
    Midlothian
    		British51305750002
    MEEKISON, Gillian Elizabeth
    30 Royal Circus
    EH3 6SS Edinburgh
    		Director
    30 Royal Circus
    EH3 6SS Edinburgh
    		British51305750001
    O'RIORDAN, Robert James
    The Bents
    Hill Road
    EH31 2BE Gullane
    East Lothian
    		Director
    The Bents
    Hill Road
    EH31 2BE Gullane
    East Lothian
    		British80562420001
    PATERSON, Alan William
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandBritish86331770003
    USHER, Andrew Michael
    12 Blackford Road
    EM9 2DS Edinburgh
    Midlothian
    		Director
    12 Blackford Road
    EM9 2DS Edinburgh
    Midlothian
    		British8245150001
    WILSON, John Hendry
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		ScotlandBritish31686100003
    WYLIE, Michael James Crawford
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		Director
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    		United KingdomBritish107745350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Telfer
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		Apr 06, 2016
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		No
    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.
    Mr Charles Edmund Philip Plowden
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		Apr 06, 2016
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Ey
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2020Commencement of winding up
    May 18, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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