BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED

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BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

SC709762

Incorporation date

17/09/2021

Size

Dormant

Contacts

Registered address

Registered address

Calton Square, 1 Greenside Row, Edinburgh EH1 3ANCopy
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Latest events (Record since 17/09/2021)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2025
First Gazette notice for voluntary strike-off
dot icon17/10/2025
Application to strike the company off the register
dot icon16/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon14/07/2025
Termination of appointment of Kirsten Helen Fraser as a director on 2025-07-11
dot icon14/07/2025
Termination of appointment of Propensions Limited as a director on 2025-07-12
dot icon14/07/2025
Termination of appointment of Gordon Alexander Taylor as a director on 2025-07-12
dot icon14/07/2025
Termination of appointment of Barry Sinclair Coghill as a director on 2025-07-11
dot icon14/07/2025
Termination of appointment of Brian James Duffin as a director on 2025-07-11
dot icon08/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon03/04/2025
Notification of Timothy Edward Hugh Campbell as a person with significant control on 2025-04-01
dot icon03/04/2025
Cessation of Andrew James Telfer as a person with significant control on 2025-03-31
dot icon26/03/2025
Appointment of Propensions Limited as a director on 2025-03-25
dot icon26/03/2025
Termination of appointment of John Forrest Carnegie as a director on 2025-03-25
dot icon18/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon02/07/2024
Accounts for a dormant company made up to 2024-03-31
dot icon05/04/2024
Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 2024-04-01
dot icon05/04/2024
Change of details for Mrs Amy Sybilla Elizabeth Atack as a person with significant control on 2024-04-01
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon29/03/2023
Termination of appointment of John Hendry Wilson as a director on 2023-03-29
dot icon29/03/2023
Appointment of Kirsten Helen Fraser as a director on 2023-03-29
dot icon20/03/2023
Current accounting period extended from 2023-09-30 to 2024-03-31
dot icon13/03/2023
Accounts for a dormant company made up to 2022-09-30
dot icon15/09/2022
Appointment of Mr Brian James Duffin as a director on 2022-09-13
dot icon15/09/2022
Appointment of Mr Stephen Roger Pashley as a director on 2022-09-13
dot icon15/09/2022
Appointment of Mr John Hendry Wilson as a director on 2022-09-13
dot icon15/09/2022
Appointment of Mr John Forrest Carnegie as a director on 2022-09-13
dot icon07/09/2022
Certificate of change of name
dot icon05/09/2022
Memorandum and Articles of Association
dot icon05/09/2022
Resolutions
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with updates
dot icon31/08/2022
Cessation of Baillie Gifford Private Companies Llp as a person with significant control on 2022-08-30
dot icon31/08/2022
Notification of Malcolm Graham Maccoll as a person with significant control on 2022-08-30
dot icon31/08/2022
Notification of Andrew James Telfer as a person with significant control on 2022-08-30
dot icon22/08/2022
Appointment of Mr Barry Sinclair Coghill as a director on 2022-08-18
dot icon22/08/2022
Appointment of Mr Gordon Alexander Taylor as a director on 2022-08-18
dot icon22/08/2022
Termination of appointment of Michael James Crawford Wylie as a director on 2022-08-18
dot icon22/08/2022
Termination of appointment of Alastair David Maclean as a director on 2022-08-18
dot icon17/09/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROPENSIONS LIMITED
Corporate Director
25/03/2025 - 12/07/2025
10
Maclean, Alastair David
Director
17/09/2021 - 18/08/2022
6
Wylie, Michael James Crawford
Director
17/09/2021 - 18/08/2022
10
Duffin, Brian James
Director
13/09/2022 - 11/07/2025
32
Fraser, Kirsten Helen
Director
29/03/2023 - 11/07/2025
1

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED

BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 17/09/2021 with the registered office located at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN. There is currently 1 active director 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 STAFF PENSION SCHEME TRUSTEE LIMITED?

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BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 17/09/2021 and dissolved on 13/01/2026.

Where is BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED located?

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

What does BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED do?

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BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.