BAILLIE GIFFORD FUNDS SERVICES LLC

Key Data

Status

Active

Company No.

FC031788

Incorporation date

14/02/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2014)

14/11/2025

Director's details changed for Kristen Michelle Ross on 2025-02-20

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14/11/2025

Change of details for Kristen Michelle Bajt of Calton Square 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, Scotland as a person authorised to represent UK establishment BR016858 on 2025-02-20

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24/10/2025

Change of details for Lesley-Anne Margaret Archibald of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom as a person authorised to represent UK establishment BR016858 on 2025-10-17

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24/10/2025

Director's details changed for Lesley-Anne Margaret Archibald on 2025-10-17

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19/09/2025

Termination of appointment of Michael Saliba as a director on 2025-09-09

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19/09/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 09/09/2025 michael saliba

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24/07/2025

Full accounts made up to 2025-03-31

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13/06/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 20/05/2025 suzanne quinn

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13/06/2025

Termination of appointment of Suzanne Quinn as a director on 2025-05-20

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19/07/2024

Appointment of Nicholas Wood as a director on 2024-06-21

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18/07/2024

Full accounts made up to 2024-03-31

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10/07/2024

Termination of appointment of David William Salter as a director on 2024-06-21

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10/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 21/06/2024 david william salter

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10/07/2024

Appointment of Nicholas Wood as a person authorised to represent UK establishment BR016858 on 2024-06-21.

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28/12/2023

Appointment of Garry Porteous as a director on 2023-11-21

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28/12/2023

Appointment of Kristen Michelle Ross as a director on 2023-11-21

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28/12/2023

Appointment of Garry Porteous as a person authorised to represent UK establishment BR016858 on 2023-11-21.

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06/12/2023

Appointment of Clare Cambria Mazur as a person authorised to represent UK establishment BR016858 on 2023-11-21.

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06/12/2023

Appointment of Clare Cambria Mazur as a director on 2023-11-21

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06/12/2023

Appointment of Kristen Michelle Ross as a person authorised to represent UK establishment BR016858 on 2023-11-21.

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31/07/2023

Full accounts made up to 2023-03-31

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20/04/2023

Appointment of Suzanne Quinn as a person authorised to represent UK establishment BR016858 on 2020-05-27.

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20/04/2023

Appointment of Kathrin Hamilton as a person authorised to represent UK establishment BR016858 on 2018-11-16.

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20/04/2023

Appointment of Lesley-Anne Margaret Arichibald as a person authorised to represent UK establishment BR016858 on 2021-10-07.

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17/03/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 08/03/2023 alison graham

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17/03/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 08/03/2023 sarah anne mckechnie

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17/03/2023

Termination of appointment of Sarah Anne Mckechnie as a director on 2023-03-08

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17/03/2023

Termination of appointment of Alison Graham as a director on 2023-03-08

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07/03/2023

Change of details for Michael Saliba of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, Scotland as a person authorised to represent UK establishment BR016858 on 2023-02-08

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06/03/2023

Director's details changed for Michael Saliba on 2023-02-08

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03/08/2022

Full accounts made up to 2022-03-31

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22/10/2021

Appointment of Lesley-Anne Margaret Archibald as a director on 2021-10-07

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31/08/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

24/07/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

11/06/2020

Appointment of Suzanne Quinn as a director on 2020-05-27

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18/02/2020

Director's details changed for Alison Graham on 2020-02-07

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17/07/2019

Change of details for Michael Saliba of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, Scotland as a person authorised to represent UK establishment BR016858 on 2019-07-02

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17/07/2019

Director's details changed for Michael Saliba on 2019-07-02

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18/06/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

03/12/2018

Appointment of Kathrin Hamilton as a director on 2018-11-16

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03/12/2018

Termination of appointment of Kirsteen Margaret Wilson as secretary on 2018-11-13

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03/12/2018

Appointment of Sally Mayer as a secretary on 2018-11-13

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04/06/2018

Full accounts made up to 2018-03-31

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28/11/2017

Appointment of Michael Saliba as a person authorised to represent UK establishment BR016858 on 2017-11-15.

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28/11/2017

Appointment of Michael Saliba as a director on 2017-11-15

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10/10/2017

Change of details for David William Salter of 1 Greenside Row, Edinburgh, EH1 3AN as a person authorised to represent UK establishment BR016858 on 2017-09-29

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10/10/2017

Director's details changed for David William Salter on 2017-09-29

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27/09/2017

Change of details for David William Salter of Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN as a person authorised to represent UK establishment BR016858 on 2017-07-28

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09/08/2017

Director's details changed for David William Salter on 2017-07-28

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10/07/2017

Details changed for an overseas company - C/O Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19898, United States of America

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13/06/2017

Full accounts made up to 2017-03-31

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16/06/2016

Full accounts made up to 2016-03-31

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24/05/2016

Appointment of Alison Graham as a person authorised to represent UK establishment BR016858 on 2016-05-17.

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24/05/2016

Appointment of Alison Graham as a director on 2016-05-17

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29/04/2016

Change of details for Sarah Anne Mckechnie of Calton Square 1 Greenside Row, Edinburgh, Eh1 3An as a person authorised to represent UK establishment BR016858 on 2016-04-20

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29/04/2016

Director's details changed for Sarah Anne Mckechnie on 2016-04-20

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24/02/2016

Appointment of Sarah Anne Mckechnie as a person authorised to represent UK establishment BR016858 on 2016-02-12.

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24/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Accept terminated 12/02/2016 peter coyne hadden

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24/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 12/02/2016 peter coyne hadden

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24/02/2016

Termination of appointment of Peter Coyne Hadden as a director on 2016-02-12

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22/02/2016

Appointment of Kirsteen Margaret Wilson as a person authorised to accept service for UK establishment BR016858 on 2016-02-12.

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01/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

19/02/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

07/08/2014

Appointment of Sarah Anne Mckechnie as a director on 2014-07-29

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26/03/2014

Current accounting period shortened from 2015-02-28 to 2014-03-31

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06/03/2014

Appointment of Kirsteen Margaret Wilson as a secretary on 2014-02-26

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28/02/2014

Registration of a UK establishment of an overseas company

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28/02/2014

Appointment at registration for BR016858 - person authorised to represent, Hadden Peter Coyne Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an

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28/02/2014

Appointment at registration for BR016858 - person authorised to accept service, Hadden Peter Coyne Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an

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28/02/2014

Appointment at registration for BR016858 - person authorised to represent, Salter David William 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
Hamilton, Kathrin	Director	16/11/2018 - Present	4
Graham, Alison	Director	17/05/2016 - 08/03/2023	2
Salter, David William	Director	28/02/2014 - 21/06/2024	2
Mckechnie, Sarah Anne	Director	29/07/2014 - 08/03/2023	1
Mazur, Clare Cambria	Director	21/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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

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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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Description

About BAILLIE GIFFORD FUNDS SERVICES LLC

BAILLIE GIFFORD FUNDS SERVICES LLC is an(a) Active company incorporated on 14/02/2014 with the registered office located at C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808. There are currently 6 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 FUNDS SERVICES LLC?

BAILLIE GIFFORD FUNDS SERVICES LLC is currently Active. It was registered on 14/02/2014 .

Where is BAILLIE GIFFORD FUNDS SERVICES LLC located?

BAILLIE GIFFORD FUNDS SERVICES LLC is registered at C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County De 19808.

What is the latest filing for BAILLIE GIFFORD FUNDS SERVICES LLC?

The latest filing was on 14/11/2025: Director's details changed for Kristen Michelle Ross on 2025-02-20.