BAILLIE GIFFORD & CO LIMITED
EDINBURGH BAILLIE, GIFFORD & CO LIMITED

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Company number SC069524
Status Active
Incorporation Date 8 October 1979
Company Type Private Limited Company
Address CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Susan Swindells as a director on 1 May 2017; Appointment of Mr James Richard Brotherston as a secretary on 21 February 2017; Termination of appointment of Catherine Mary Douglas as a secretary on 21 February 2017. The most likely internet sites of BAILLIE GIFFORD & CO LIMITED are www.bailliegiffordco.co.uk, and www.baillie-gifford-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Baillie Gifford Co Limited is a Private Limited Company. The company registration number is SC069524. Baillie Gifford Co Limited has been working since 08 October 1979. The present status of the company is Active. The registered address of Baillie Gifford Co Limited is Calton Square 1 Greenside Row Edinburgh Eh1 3an. . BROTHERSTON, James Richard is a Secretary of the company. DELANEY, Evan is a Director of the company. DEWAR, Lynn Catherine is a Director of the company. EDWARDSON, Patrick James is a Director of the company. FRASER, Colin Murray is a Director of the company. MCGOWAN, Derek Samuel is a Director of the company. PATERSON, Alan William is a Director of the company. SWINDELLS, Susan is a Director of the company. TELFER, Andrew James is a Director of the company. WYLIE, Michael James Crawford is a Director of the company. Secretary DOUGLAS, Catherine Mary has been resigned. Secretary FRASER, Colin Murray has been resigned. Secretary MCGOWAN, Derek Samuel has been resigned. Secretary WILSON, John Hendry has been resigned. Director ALLAN, James Murray has been resigned. Director ANDERSON, James Kennedy has been resigned. Director ANDERSON, Morag has been resigned. Director BEATTIE, Lindsey May has been resigned. Director BREWIS, Thomas Michael has been resigned. Director BUDDEN, James Nicholas Christopher has been resigned. Director CALLANDER, Alexander James has been resigned. Director CALLANDER, Alexander James has been resigned. Director CAMPBELL, Mark David Lindsey has been resigned. Director EDWARDS, Kenneth has been resigned. Director FLETCHER, Christopher George Alvan has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director LIDSTONE, John Ross has been resigned. Director MACPHEE, Michael William Miller Reid has been resigned. Director MCDOUGALL, Douglas Christopher Patrick has been resigned. Director MCGHIE, James Erskine has been resigned. Director VEITCH, George has been resigned. Director WALKER, Grant George has been resigned. Director WILSON, John Hendry has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BROTHERSTON, James Richard
Appointed Date: 21 February 2017
Director
DELANEY, Evan
Appointed Date: 09 December 2013
56 years old
Director
DEWAR, Lynn Catherine
Appointed Date: 19 May 2005
61 years old
Director
EDWARDSON, Patrick James
Appointed Date: 25 October 2005
54 years old
Director
FRASER, Colin Murray
Appointed Date: 15 February 2011
56 years old
Director
MCGOWAN, Derek Samuel
Appointed Date: 16 February 2009
58 years old
Director
PATERSON, Alan William
Appointed Date: 05 February 2010
58 years old
Director
SWINDELLS, Susan
Appointed Date: 01 May 2017
50 years old
Director
TELFER, Andrew James
Appointed Date: 02 March 2012
58 years old
Director
WYLIE, Michael James Crawford
Appointed Date: 10 November 2015
55 years old

Resigned Directors

Secretary
DOUGLAS, Catherine Mary
Resigned: 21 February 2017
Appointed Date: 30 August 2011
Secretary
FRASER, Colin Murray
Resigned: 30 August 2011
Appointed Date: 06 February 2009
Secretary
MCGOWAN, Derek Samuel
Resigned: 06 February 2009
Appointed Date: 23 April 2003
Secretary
WILSON, John Hendry
Resigned: 23 April 2003
Director
ALLAN, James Murray
Resigned: 26 April 2005
Appointed Date: 21 December 1994
68 years old
Director
ANDERSON, James Kennedy
Resigned: 21 December 1994
66 years old
Director
ANDERSON, Morag
Resigned: 27 October 1995
68 years old
Director
BEATTIE, Lindsey May
Resigned: 31 March 2016
Appointed Date: 14 January 2014
66 years old
Director
BREWIS, Thomas Michael
Resigned: 03 February 2003
Appointed Date: 15 February 1999
61 years old
Director
BUDDEN, James Nicholas Christopher
Resigned: 31 December 2013
Appointed Date: 29 October 2009
61 years old
Director
CALLANDER, Alexander James
Resigned: 31 January 2012
Appointed Date: 15 January 2001
65 years old
Director
CALLANDER, Alexander James
Resigned: 21 December 1994
65 years old
Director
CAMPBELL, Mark David Lindsey
Resigned: 30 April 1998
Appointed Date: 03 October 1988
69 years old
Director
EDWARDS, Kenneth
Resigned: 04 November 2010
Appointed Date: 15 February 1999
75 years old
Director
FLETCHER, Christopher George Alvan
Resigned: 31 March 2011
Appointed Date: 08 March 1999
74 years old
Director
GEMMELL, Gavin John Norman
Resigned: 30 April 2001
Appointed Date: 25 November 1994
84 years old
Director
LIDSTONE, John Ross
Resigned: 15 February 1999
Appointed Date: 20 October 1994
69 years old
Director
MACPHEE, Michael William Miller Reid
Resigned: 25 October 2005
Appointed Date: 17 April 2001
61 years old
Director
MCDOUGALL, Douglas Christopher Patrick
Resigned: 25 November 1994
81 years old
Director
MCGHIE, James Erskine
Resigned: 31 March 2011
Appointed Date: 20 December 1996
74 years old
Director
VEITCH, George
Resigned: 21 December 1994
82 years old
Director
WALKER, Grant George
Resigned: 31 December 2013
Appointed Date: 04 November 2010
56 years old
Director
WILSON, John Hendry
Resigned: 18 June 2015
Appointed Date: 23 April 2003
66 years old

Persons With Significant Control

Mr Andrew James Telfer
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Charles Edmund Philip Plowden
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BAILLIE GIFFORD & CO LIMITED Events

05 May 2017
Appointment of Susan Swindells as a director on 1 May 2017
02 Mar 2017
Appointment of Mr James Richard Brotherston as a secretary on 21 February 2017
02 Mar 2017
Termination of appointment of Catherine Mary Douglas as a secretary on 21 February 2017
15 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 147 more events
13 Apr 1983
Allotment of shares
12 Apr 1983
Memorandum and Articles of Association
12 Apr 1983
Share capital
27 Dec 1979
Company name changed\certificate issued on 27/12/79
08 Oct 1979
Incorporation

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