BAILLIE GIFFORD & CO LIMITED

Key Data

Status

Active

Company No.

SC069524

Incorporation date

08/10/1979

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1979)

27/02/2026

Termination of appointment of Colin Murray Fraser as a director on 2026-02-26

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

03/04/2025

Notification of Timothy Edward Hugh Campbell as a person with significant control on 2025-04-01

View PDF (2 pages)

03/04/2025

Cessation of Andrew James Telfer as a person with significant control on 2025-03-31

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

15/07/2024

Director's details changed for Christopher Mark Murphy on 2024-07-01

View PDF (2 pages)

02/07/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

03/04/2024

Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 2024-04-01

View PDF (2 pages)

23/11/2023

Appointment of Christopher Mark Murphy as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Termination of appointment of Andrew James Telfer as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Mr Christian Richard Spencer Turpin as a director on 2023-11-22

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

24/08/2022

Resolutions

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

25/07/2022

Director's details changed for Mrs Lucy Beatrice Snowling Haddow on 2022-05-20

View PDF (2 pages)

21/06/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

26/11/2021

Termination of appointment of Catherine Mary Douglas as a secretary on 2021-11-26

View PDF (1 pages)

26/11/2021

Appointment of Mr Gordon Allan as a secretary on 2021-11-26

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

06/05/2021

Change of details for Mr Andrew James Telfer as a person with significant control on 2021-05-01

View PDF (2 pages)

06/05/2021

Notification of Malcolm Graham Maccoll as a person with significant control on 2021-05-01

View PDF (2 pages)

06/05/2021

Cessation of Charles Edmund Philip Plowden as a person with significant control on 2021-04-30

View PDF (1 pages)

09/09/2020

Appointment of Mrs Lucy Beatrice Snowling Haddow as a director on 2020-09-08

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

08/04/2020

Appointment of Ms Catherine Mary Douglas as a secretary on 2020-04-08

View PDF (2 pages)

31/03/2020

Termination of appointment of Richard John Letham as a secretary on 2020-03-31

View PDF (1 pages)

14/11/2019

Termination of appointment of Susan Swindells as a director on 2019-11-08

View PDF (1 pages)

09/09/2019

Termination of appointment of Patrick James Edwardson as a director on 2019-09-06

View PDF (1 pages)

06/09/2019

Termination of appointment of Alan William Paterson as a director on 2019-08-29

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

15/05/2019

Appointment of Ms Katherine Blanche Mary Bolsover as a director on 2019-05-02

View PDF (2 pages)

18/04/2019

Appointment of Mr Dean Robert Buckley as a director on 2019-04-16

View PDF (2 pages)

17/09/2018

Appointment of Richard John Letham as a secretary on 2018-09-14

View PDF (2 pages)

17/09/2018

Termination of appointment of James Richard Brotherston as a secretary on 2018-09-14

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

01/09/2017

Termination of appointment of Lynn Catherine Dewar as a director on 2017-08-31

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

15/06/2017

Director's details changed for Mr Evan Delaney on 2017-06-15

View PDF (2 pages)

05/05/2017

Appointment of Susan Swindells as a director on 2017-05-01

View PDF (2 pages)

02/03/2017

Appointment of Mr James Richard Brotherston as a secretary on 2017-02-21

View PDF (2 pages)

02/03/2017

Termination of appointment of Catherine Mary Douglas as a secretary on 2017-02-21

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

19/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

05/04/2016

Termination of appointment of Lindsey May Beattie as a director on 2016-03-31

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

20/11/2015

Appointment of Mr Michael James Crawford Wylie as a director on 2015-11-10

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

01/09/2015

Director's details changed for Lynn Catherine Dewar on 2012-10-31

View PDF (2 pages)

01/09/2015

Director's details changed for Patrick James Edwardson on 2015-08-08

View PDF (2 pages)

01/09/2015

Director's details changed for Derek Samuel Mcgowan on 2015-08-08

View PDF (2 pages)

18/06/2015

Termination of appointment of John Hendry Wilson as a director on 2015-06-18

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

22/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (9 pages)

15/01/2014

Appointment of Miss Lindsey May Beattie as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of James Budden as a director

View PDF (1 pages)

31/12/2013

Termination of appointment of Grant Walker as a director

View PDF (1 pages)

10/12/2013

Appointment of Mr Evan Delaney as a director

View PDF (2 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

02/12/2013

Miscellaneous

View PDF (1 pages)

21/11/2013

Auditor's resignation

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (10 pages)

02/09/2013

Director's details changed for Lynn Catherine Dewar on 2013-01-03

View PDF (2 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (10 pages)

30/08/2012

Director's details changed for Lynn Catherine Dewar on 2012-08-01

View PDF (2 pages)

07/03/2012

Appointment of Mr Andrew James Telfer as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Alexander Callander as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (10 pages)

02/09/2011

Termination of appointment of Colin Fraser as a secretary

View PDF (1 pages)

02/09/2011

Appointment of Ms Catherine Mary Douglas as a secretary

View PDF (1 pages)

25/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

07/04/2011

Termination of appointment of James Mcghie as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Christopher Fletcher as a director

View PDF (1 pages)

17/02/2011

Appointment of Mr Colin Murray Fraser as a director

View PDF (2 pages)

12/11/2010

Appointment of Mr Grant George Walker as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Kenneth Edwards as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

02/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (12 pages)

02/09/2010

Director's details changed for Lynn Catherine Dewar on 2010-08-09

View PDF (2 pages)

02/09/2010

Director's details changed for Derek Samuel Mcgowan on 2010-08-09

View PDF (2 pages)

02/09/2010

Director's details changed for Kenneth Edwards on 2010-08-09

View PDF (2 pages)

09/02/2010

Appointment of Mr Alan William Paterson as a director

View PDF (2 pages)

24/11/2009

Appointment of Mr James Budden as a director

View PDF (2 pages)

20/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

27/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

27/02/2009

Director appointed derek samuel mcgowan

View PDF (2 pages)

27/02/2009

Appointment terminated secretary derek mcgowan

View PDF (1 pages)

27/02/2009

Secretary appointed colin murray fraser

View PDF (2 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

20/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

27/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

20/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

16/08/2006

Return made up to 09/08/06; full list of members

View PDF (9 pages)

12/06/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

03/06/2006

Resolutions

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

11/08/2005

Return made up to 09/08/05; full list of members

View PDF (9 pages)

21/06/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/05/2005

New director appointed

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 13/08/04; full list of members

View PDF (9 pages)

11/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/11/2003

Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY

View PDF (1 pages)

15/08/2003

Return made up to 13/08/03; full list of members

View PDF (9 pages)

02/06/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

29/08/2002

Return made up to 24/08/02; full list of members

View PDF (9 pages)

24/09/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/09/2000

Return made up to 24/08/00; full list of members

View PDF (8 pages)

22/09/1999

Return made up to 24/08/99; full list of members

View PDF (13 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

12/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Memorandum and Articles of Association

View PDF (4 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

01/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 24/08/98; full list of members

View PDF (7 pages)

02/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/05/1998

Director resigned

View PDF (1 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/09/1997

Return made up to 24/08/97; no change of members

View PDF (7 pages)

27/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

05/09/1996

Return made up to 24/08/96; no change of members

View PDF (5 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/11/1995

Director resigned

View PDF (0 pages)

04/09/1995

Return made up to 24/08/95; full list of members

View PDF (10 pages)

05/05/1995

Director's particulars changed

View PDF (2 pages)

08/03/1995

Accounting reference date shortened from 05/04 to 31/03

View PDF (0 pages)

06/01/1995

Director resigned;new director appointed

View PDF (0 pages)

06/01/1995

Director resigned

View PDF (0 pages)

06/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

06/12/1994

Full accounts made up to 1994-04-05

View PDF (0 pages)

01/12/1994

Director resigned;new director appointed

View PDF (0 pages)

24/10/1994

New director appointed

View PDF (0 pages)

20/09/1994

Return made up to 24/08/94; no change of members

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15/12/1993

Full accounts made up to 1993-04-05

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07/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/09/1993

Return made up to 24/08/93; no change of members

View PDF (0 pages)

19/01/1993

Director's particulars changed

View PDF (0 pages)

19/01/1993

Director's particulars changed

View PDF (0 pages)

04/12/1992

Full accounts made up to 1992-04-05

View PDF (0 pages)

06/10/1992

Resolutions

View PDF (1 pages)

28/09/1992

Return made up to 24/08/92; full list of members

View PDF (0 pages)

09/12/1991

Full accounts made up to 1991-04-05

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07/11/1991

Registered office changed on 07/11/91 from: 10 glenfinlas street edinburgh EH3 6YY

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23/09/1991

Return made up to 24/08/91; no change of members

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22/02/1991

Director's particulars changed

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21/09/1990

Full accounts made up to 1990-04-05

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12/09/1990

Return made up to 24/08/90; full list of members

View PDF (10 pages)

18/07/1990

Director's particulars changed

View PDF (0 pages)

08/11/1989

Director resigned

View PDF (6 pages)

08/11/1989

Director's particulars changed

View PDF (0 pages)

08/11/1989

Return made up to 04/08/89; full list of members

View PDF (10 pages)

08/11/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

28/06/1989

Registered office changed on 28/06/89 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (0 pages)

28/06/1989

New director appointed

View PDF (4 pages)

28/06/1989

Director resigned

View PDF (0 pages)

08/05/1989

Director resigned

View PDF (2 pages)

17/10/1988

Director's particulars changed

View PDF (0 pages)

17/10/1988

Director's particulars changed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

11/10/1988

Return made up to 05/08/88; full list of members

View PDF (10 pages)

11/10/1988

Full accounts made up to 1988-04-05

View PDF (0 pages)

08/06/1988

Director resigned

View PDF (2 pages)

07/03/1988

Director's particulars changed

View PDF (4 pages)

07/03/1988

Director resigned

View PDF (0 pages)

20/10/1987

Director's particulars changed

View PDF (0 pages)

20/10/1987

Return made up to 07/10/87; full list of members

View PDF (9 pages)

20/10/1987

Full accounts made up to 1987-04-05

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31/08/1987

Director resigned

View PDF (2 pages)

31/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1986

Full accounts made up to 1986-04-05

View PDF (0 pages)

10/11/1986

Return made up to 03/10/86; full list of members

View PDF (18 pages)

17/06/1986

New director appointed

View PDF (4 pages)

17/06/1986

Director resigned;new director appointed

View PDF (0 pages)

24/09/1984

Allotment of shares

View PDF (2 pages)

13/02/1984

Allotment of shares

View PDF (2 pages)

13/04/1983

Allotment of shares

View PDF (2 pages)

12/04/1983

Memorandum and Articles of Association

View PDF (27 pages)

12/04/1983

Share capital

View PDF (2 pages)

27/12/1979

Certificate of change of name

View PDF (6 pages)

08/10/1979

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wylie, Michael James Crawford	Director	10/11/2015 - Present	10
Mr Andrew James Telfer	Director	02/03/2012 - 22/11/2023	12
Turpin, Christian Richard Spencer	Director	22/11/2023 - Present	19
Paterson, Alan William	Director	05/02/2010 - 29/08/2019	6
Buckley, Dean Robert	Director	16/04/2019 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About BAILLIE GIFFORD & CO LIMITED

BAILLIE GIFFORD & CO LIMITED is an(a) Active company incorporated on 08/10/1979 with the registered office located at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILLIE GIFFORD & CO LIMITED?

BAILLIE GIFFORD & CO LIMITED is currently Active. It was registered on 08/10/1979 .

Where is BAILLIE GIFFORD & CO LIMITED located?

BAILLIE GIFFORD & CO LIMITED is registered at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.

What does BAILLIE GIFFORD & CO LIMITED do?

BAILLIE GIFFORD & CO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BAILLIE GIFFORD & CO LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Colin Murray Fraser as a director on 2026-02-26.