BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED
Overview
| Company Name | BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC801122 |
| 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 CO-INVEST (NO. 1) GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAILLIE GIFFORD CO-INVEST (NO. 1) GP 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 CO-INVEST (NO. 1) GP 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 CO-INVEST (NO. 1) GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair David Maclean as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Angela Geddes as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of James Alexander Yuill as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Allan Paul Higgins as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 3 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
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Who are the officers of BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Angela | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 182535850001 | |||||
| HIGGINS, Allan Paul | Director | EH1 3AN Edinburgh Calton Square, 1 Greenside Row Scotland | United Kingdom | British | 289665340002 | |||||
| WYLIE, Michael James Crawford | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 107745350002 | |||||
| YUILL, James Alexander | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom United Kingdom | United Kingdom | British | 294517410001 | |||||
| MACLEAN, Alastair David | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 254075290001 |
Who are the persons with significant control of BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baillie Gifford Private Companies Llp | Feb 29, 2024 | EH1 3AN Edinburgh 1 Greenside Row | No | ||||||||||
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Natures of Control
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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