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BAILLIE GIFFORD PRIVATE COMPANIES LLP

BAILLIE GIFFORD PRIVATE COMPANIES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAILLIE GIFFORD PRIVATE COMPANIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307338
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is BAILLIE GIFFORD PRIVATE COMPANIES LLP located?

    Registered Office Address
    Calton Square
    1 Greenside Row
    EH1 3AN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILLIE GIFFORD PRIVATE COMPANIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BAILLIE GIFFORD PRIVATE COMPANIES LLP?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for BAILLIE GIFFORD PRIVATE COMPANIES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesLLCS01

    Cessation of Andrew James Telfer as a person with significant control on Mar 31, 2025

    		1 pagesLLPSC07

    Notification of Timothy Edward Hugh Campbell as a person with significant control on Apr 01, 2025

    		2 pagesLLPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesLLCS01

    Notification of Amy Sybilla Elizabeth Atack as a person with significant control on Apr 01, 2024

    		2 pagesLLPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of BAILLIE GIFFORD PRIVATE COMPANIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE GIFFORD & CO
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		LLP Designated Member
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Legal FormGENERAL PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberN/A
    		286013400001
    BAILLIE GIFFORD SERVICES LIMITED
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		LLP Designated Member
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    Identification TypeUK Limited Company
    Registration NumberSC593878
    		286013410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILLIE GIFFORD PRIVATE COMPANIES LLP?

    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 members who are entitled to take part in the management of an LLP.
    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 members who are entitled to take part in the management of an LLP.
    Mr Andrew James Telfer
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		Aug 06, 2021
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		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 members who are entitled to take part in the management of an LLP.
    Malcolm Graham Maccoll
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		Aug 06, 2021
    1 Greenside Row
    EH1 3AN Edinburgh
    Calton Square
    		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 members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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