Baillie Gifford & CO Limited
Company SC069524 Active
Company details
| Number | SC069524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1979 |
| Address | 3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (5)
- Mr Malcolm Graham Maccoll British
right to appoint and remove directors - Mrs Amy Sybilla Elizabeth Atack British
right to appoint and remove directors - Timothy Edward Hugh Campbell British
right to appoint and remove directors - Mr Andrew James Telfer ceased British
right to appoint and remove directors - Mr Charles Edmund Philip Plowden ceased British
right to appoint and remove directors as firm significant influence or control as firm
Officers (36)
- Murphy, Christopher Mark Director · appointed 2023
- Turpin, Christian Richard Spencer Director · appointed 2023
- Allan, Gordon Secretary · appointed 2021
- Haddow, Lucy Beatrice Snowling Director · appointed 2020
- Bolsover, Katharine Blanche Mary Director · appointed 2019
- Buckley, Dean Robert Director · appointed 2019
- Wylie, Michael James Crawford Director · appointed 2015
- Delaney, Evan Director · appointed 2013
- Mcgowan, Derek Samuel Director · appointed 2003
- Letham, Richard John Former Secretary · appointed 2018 · resigned 2020
- Swindells, Susan Former Director · appointed 2017 · resigned 2019
- Brotherston, James Richard Former Secretary · appointed 2017 · resigned 2018
- Beattie, Lindsey May Former Director · appointed 2014 · resigned 2016
- Telfer, Andrew James Former Director · appointed 2012 · resigned 2023
- Douglas, Catherine Mary Former Secretary · appointed 2011 · resigned 2021
- Walker, Grant George Former Director · appointed 2010 · resigned 2013
- Paterson, Alan William Former Director · appointed 2010 · resigned 2019
- Budden, James Nicholas Christopher Former Director · appointed 2009 · resigned 2013
- Fraser, Colin Murray Former Director · appointed 2009 · resigned 2026
- Edwardson, Patrick James Former Director · appointed 2005 · resigned 2019
- Dewar, Lynn Catherine Former Director · appointed 2005 · resigned 2017
- Wilson, John Hendry Former Director · appointed 2003 · resigned 2015
- Macphee, Michael William Miller Reid Former Director · appointed 2001 · resigned 2005
- Callander, Alexander James Former Director · appointed 2001 · resigned 2012
- Fletcher, Christopher George Alvan Former Director · appointed 1999 · resigned 2011
- Brewis, Thomas Michael Former Director · appointed 1999 · resigned 2003
- Edwards, Kenneth Former Director · appointed 1999 · resigned 2010
- Mcghie, James Erskine Former Director · appointed 1996 · resigned 2011
- Allan, James Murray Former Director · appointed 1994 · resigned 2005
- Gemmell, Gavin John Norman Former Director · appointed 1994 · resigned 2001
- Lidstone, John Ross Former Director · appointed 1994 · resigned 1999
- Campbell, Mark David Lindsey Former Director · appointed 1988 · resigned 1998
- Anderson, James Kennedy Former Director · resigned 1994
- Veitch, George Former Director · resigned 1994
- Mcdougall, Douglas Christopher Patrick Former Director · resigned 1994
- Anderson, Morag Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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