The Governance RegisterEdition 2026 · Compiled 12th July 2026

Baillie Gifford & CO Limited

Company SC069524 Active

Company details

NumberSC069524
StatusActive
TypePrivate Limited Company
Incorporated08/10/1979
Address3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due31/12/2026
Accounts last made up31/03/2025

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.

Report an error in this record - let us know.