BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

Key Data

Status

Active

Company No.

FC032587

Incorporation date

27/04/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

22/07/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

01/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Accept terminated 31/03/2025 david shields henderson

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01/05/2025

Appointment of Ka Kin Edward Lo as a director on 2025-03-31

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01/05/2025

Appointment of Sally Mayer as a person authorised to accept service for UK establishment BR017662 on 2025-03-31.

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01/05/2025

Appointment of Sally Mayer as a person authorised to represent UK establishment BR017662 on 2025-03-31.

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01/05/2025

Appointment of Ka Kin Edward Lo as a person authorised to represent UK establishment BR017662 on 2025-03-31.

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01/05/2025

Appointment of Emma Claire Kay as a person authorised to represent UK establishment BR017662 on 2025-03-31.

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01/05/2025

Termination of appointment of David Shields Henderson as a director on 2025-03-31

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01/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 31/03/2025 david shields henderson

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04/10/2024

Director's details changed for Jennifer Koon Jee Leong on 2024-09-01

View PDF (3 pages)

04/10/2024

Change of details for Jennifer Koon Jee Leong of Calton Square 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, Scotland as a person authorised to represent UK establishment BR017662 on 2024-09-01

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03/10/2024

Appointment of David Shields Henderson as a person authorised to accept service for UK establishment BR017662 on 2024-02-08.

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18/07/2024

Full accounts made up to 2024-03-31

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05/06/2024

Termination of appointment of Selina Ng as secretary on 2024-05-24

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05/06/2024

Appointment of Hei Fung Phoebe Leung as a secretary on 2024-05-24

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06/03/2024

Miscellaneous

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27/02/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 08/02/2024 anthony robet tait

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27/02/2024

Termination of appointment of Anthony Robert Tait as a director on 2024-02-08

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27/02/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Accept terminated 08/02/2024 anthony robet tait

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06/09/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

03/08/2022

Full accounts made up to 2022-03-31

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08/07/2022

Appointment of Kong James Li as a person authorised to represent UK establishment BR017662 on 2022-06-06.

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08/07/2022

Appointment of Kong James Li as a director on 2022-06-06

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08/07/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent and Accept terminated 06/06/2022 martin john o'brien

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08/07/2022

Termination of appointment of Martin John O'brien as a director on 2022-06-06

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31/08/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

18/06/2021

Appointment of Selina Ng as a secretary on 2021-06-07

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08/06/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 07/06/2021 angus neil george macdonald

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08/06/2021

Termination of appointment of Angus Neil George Macdonald as secretary on 2021-06-07

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08/06/2021

Termination of appointment of Angus Neil George Macdonald as a director on 2021-06-07

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17/05/2021

Details changed for an overseas company - Room 3009-3010, One International Finance Centre 1 Harbour View Street, Central, Hong Konghong Kong

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24/07/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

24/07/2020

Details changed for an overseas company - 30th Floor, One International Finance Centre 1 Harbour View Street, Central, Hong Konghong Kong

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24/07/2020

Details changed for a UK establishment - BR017662 Address Change Room 3009-3010, one international finance centre 1 harbour view street, central, honh kong, hong kong,2020-03-19

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21/05/2020

Details changed for a UK establishment - BR017662 Address Change Calton square 1 greenside row, edinburgh, EH1 3AN, united kingdom,2020-03-19

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21/05/2020

Appointment of Martin John O'brien as a person authorised to represent UK establishment BR017662 on 2020-03-18.

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19/05/2020

Appointment of Mr Martin John O'brien as a director on 2020-03-18

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30/01/2020

Director's details changed for Angus Neil George Macdonald on 2015-11-30

View PDF (3 pages)

20/12/2019

Change of details for Jennifer Koon Jee Leong of Calton Square 1 Greenside Row, Edinburgh, Midlothian, EH1 3AN, Scotland as a person authorised to represent UK establishment BR017662 on 2019-11-01

View PDF (3 pages)

20/12/2019

Director's details changed for Jennifer Koon Jee Leong on 2019-11-01

View PDF (3 pages)

17/08/2019

Change of details for Angus Neil George Macdonald of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN as a person authorised to represent UK establishment BR017662 on 2019-06-21

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10/07/2019

Director's details changed for Angus Neil George Macdonald on 2019-06-21

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08/07/2019

Full accounts made up to 2019-03-31

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15/08/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

22/05/2018

View PDF (3 pages)

18/05/2018

Director's details changed for Jennifer Koon Jee Leong on 2018-05-14

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04/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

05/06/2017

Change of details for Jennifer Koon Jee Leong of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom as a person authorised to represent UK establishment BR017662 on 2016-11-24

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05/06/2017

Director's details changed for Jennifer Koon Jee Leong on 2016-11-24

View PDF (3 pages)

13/02/2017

Appointment of Anthony Robert Tait as a person authorised to accept service for UK establishment BR017662 on 2017-02-06.

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13/02/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Accept terminated 06/02/2017 elaine mary morrison

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13/02/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 06/02/2017 elaine mary morrison

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13/02/2017

Termination of appointment of Elaine Mary Morrison as a director on 2017-02-06

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30/11/2016

Appointment of Anthony Robert Tait as a person authorised to represent UK establishment BR017662 on 2016-11-24.

View PDF (3 pages)

30/11/2016

Appointment of Jennifer Koon Jee Leong as a person authorised to represent UK establishment BR017662 on 2016-11-24.

View PDF (3 pages)

30/11/2016

Appointment of Anthony Robert Tait as a director on 2016-11-24

View PDF (3 pages)

30/11/2016

Appointment of Jennifer Koon Jee Leong as a director on 2016-11-24

View PDF (3 pages)

27/08/2016

Full accounts made up to 2016-03-31

View PDF (33 pages)

30/07/2016

Appointment of Angus Neil George Macdonald as a secretary on 2016-07-05

View PDF (3 pages)

20/07/2016

Termination of appointment of Legibus Secretaries (H.K.) Limited as secretary on 2016-07-05

View PDF (2 pages)

29/01/2016

Change of details for Angus Neil George Macdonald of Calton Square 1 Greenside Row, Edinburgh, Eh1 3an, United Kingdom as a person authorised to represent UK establishment BR017662 on 2015-11-30

View PDF (3 pages)

14/01/2016

Director's details changed for Angus Neil George Macdonald on 2015-11-30

View PDF (3 pages)

29/12/2015

Details changed for an overseas company - 30/F Jardine House, One Connaught Place, Hong Kong

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27/10/2015

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15/10/2015

Director's details changed for Angus Neil George Macdonald on 2015-10-03

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10/06/2015

Registration of a UK establishment of an overseas company

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10/06/2015

Appointment at registration for BR017662 - person authorised to represent, Macdonald Angus Neil George Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an

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10/06/2015

Appointment at registration for BR017662 - person authorised to represent, Morrison Elaine Mary Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an

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10/06/2015

Appointment at registration for BR017662 - person authorised to represent, Henderson David Shields Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an

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10/06/2015

Appointment at registration for BR017662 - person authorised to accept service, Morrison Elaine Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an

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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

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Tait, Anthony Robert	Director	24/11/2016 - 08/02/2024	7
Henderson, David Shields	Director	10/06/2015 - 31/03/2025	5
Ng, Selina	Secretary	07/06/2021 - 24/05/2024	-
Leung, Hei Fung Phoebe	Secretary	24/05/2024 - Present	-
Leong, Jennifer Koon Jee	Director	24/11/2016 - Present	-

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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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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02153348

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Description

About BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

BAILLIE GIFFORD ASIA (HONG KONG) LIMITED is an(a) Active company incorporated on 27/04/2015 with the registered office located at Suites 2713-2715, Two International Finance Centre 8 Finance Street, Central, Hong Kong. There are currently 4 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 ASIA (HONG KONG) LIMITED?

BAILLIE GIFFORD ASIA (HONG KONG) LIMITED is currently Active. It was registered on 27/04/2015 .

Where is BAILLIE GIFFORD ASIA (HONG KONG) LIMITED located?

BAILLIE GIFFORD ASIA (HONG KONG) LIMITED is registered at Suites 2713-2715, Two International Finance Centre 8 Finance Street, Central, Hong Kong.

What is the latest filing for BAILLIE GIFFORD ASIA (HONG KONG) LIMITED?

The latest filing was on 22/07/2025: Full accounts made up to 2025-03-31.