BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED: Person with Significant Control

  • Overview

    Company NameBAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC709762
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE 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 has the right to exercise, or actually exercises, significant influence or control over 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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew James Telfer
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Aug 30, 2022
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Yes
    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 company.
    Mr Malcolm Graham Maccoll
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    Aug 30, 2022
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    United Kingdom
    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 company.
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Sep 17, 2021
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSo307338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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