BAILLIE GIFFORD SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBAILLIE GIFFORD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593878
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Edward Hugh Campbell
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Apr 01, 2025
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amy Sybilla Elizabeth Atack
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Apr 01, 2024
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Graham Maccoll
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    May 01, 2021
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Telfer
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Apr 09, 2018
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Edmund Philip Plowden
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Apr 09, 2018
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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