BAILLIE GIFFORD SERVICES LIMITED
Overview
| Company Name | BAILLIE GIFFORD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC593878 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAILLIE GIFFORD SERVICES LIMITED located?
| Registered Office Address | Calton Square 1 Greenside Row EH1 3AN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILLIE GIFFORD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAILLIE GIFFORD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BAILLIE GIFFORD SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ann-Marie Mitchell as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elsa Lilias Critchley as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Elsa Lilias Critchley on Jun 25, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Andrew James Telfer as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Timothy Edward Hugh Campbell as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Director's details changed for Elsa Lilias Critchley on Jul 19, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Amy Sybilla Elizabeth Atack as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Appointment of Sally Mayer as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Michael as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Elsa Lilias Critchley on Mar 27, 2023 | 2 pages | CH01 | ||
Second filing for the appointment of Elsa Critchley as a director | 6 pages | RP04AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Director's details changed for Mr Neil Michael on May 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Michael on Jul 23, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Notification of Malcolm Graham Maccoll as a person with significant control on May 01, 2021 | 2 pages | PSC01 | ||
Cessation of Charles Edmund Philip Plowden as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BAILLIE GIFFORD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD & CO | Secretary | Greenside Row EH1 3AN Edinburgh Calton Square Scotland |
| 245095110001 | ||||||||||
| COGHILL, Barry Sinclair | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | British | Director | 174630470001 | ||||||||
| MAYER, Sally | Director | EH1 3AN Edinburgh Calton Square 1 Greenside Row Scotland | United Kingdom | British | Secretary | 75435950004 | ||||||||
| MITCHELL, Ann-Marie | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | Director | 338857540001 | ||||||||
| BROWN, Anthony | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | Director | 124963710001 | ||||||||
| CRITCHLEY, Elsa Lilias | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | Director | 269890970003 | ||||||||
| MICHAEL, Neil | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | British | Director | 245095120003 |
Who are the persons with significant control of BAILLIE GIFFORD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Edward Hugh Campbell | Apr 01, 2025 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amy Sybilla Elizabeth Atack | Apr 01, 2024 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Graham Maccoll | May 01, 2021 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Telfer | Apr 09, 2018 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Edmund Philip Plowden | Apr 09, 2018 | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0