BAILLIE GIFFORD OVERSEAS LIMITED

Key Data

Status

Active

Company No.

SC084807

Incorporation date

29/09/1983

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1983)

18/03/2026

Director's details changed for Sarah Anne Mckechnie on 2026-03-18

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26/09/2025

Appointment of Katherine Anna Davidson as a director on 2025-09-11

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23/09/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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16/09/2025

Appointment of Katherine Davidson as a director on 2025-09-11

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11/09/2025

Appointment of Sarah Anne Mckechnie as a director on 2025-09-11

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11/09/2025

Termination of appointment of Barry Sinclair Coghill as a director on 2025-09-11

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11/09/2025

Termination of appointment of Nicholas Thomas as a director on 2025-09-11

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

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25/06/2025

Group of companies' accounts made up to 2025-03-31

View PDF (53 pages)

03/04/2025

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

View PDF (1 pages)

03/04/2025

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

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01/04/2025

Appointment of Mr Andrew Keiller as a director on 2025-04-01

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16/12/2024

Termination of appointment of Alastair David Maclean as a director on 2024-12-09

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

02/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (61 pages)

03/04/2024

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

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14/02/2024

Appointment of Lyndsay Cooper as a director on 2024-02-08

View PDF (2 pages)

13/02/2024

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

View PDF (1 pages)

02/10/2023

Director's details changed for Mr Nicholas Thomas on 2023-09-29

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

05/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (51 pages)

15/05/2023

Termination of appointment of David Shields Henderson as a director on 2023-05-11

View PDF (1 pages)

28/04/2023

Termination of appointment of Jenny Marina Davis as a director on 2023-04-26

View PDF (1 pages)

01/03/2023

Termination of appointment of Dickson King Jackson as a director on 2023-02-28

View PDF (1 pages)

09/02/2023

Termination of appointment of Graham Laybourn as a director on 2023-02-09

View PDF (1 pages)

09/02/2023

Appointment of Alastair David Maclean as a director on 2023-02-09

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

15/06/2022

Group of companies' accounts made up to 2022-03-31

View PDF (52 pages)

19/05/2022

Memorandum and Articles of Association

View PDF (20 pages)

19/05/2022

Resolutions

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr Adam Howard Joseph Conn on 2021-07-23

View PDF (2 pages)

30/06/2021

Group of companies' accounts made up to 2021-03-31

View PDF (47 pages)

06/05/2021

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

View PDF (1 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)

19/02/2021

Termination of appointment of Thomas Scott Nisbet as a director on 2021-02-18

View PDF (1 pages)

02/11/2020

Appointment of Mr Nicholas Thomas as a director on 2020-11-02

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

13/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

23/04/2020

Appointment of Ms Jenny Marina Davis as a director on 2020-04-21

View PDF (2 pages)

08/10/2019

Appointment of Mr Adam Howard Joseph Conn as a director on 2019-10-03

View PDF (2 pages)

12/09/2019

Appointment of Ms Sally Mayer as a secretary on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Alison Graham as a secretary on 2019-09-12

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

08/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

25/02/2019

Termination of appointment of Kave Tristan Sigaroudinia as a director on 2019-02-21

View PDF (1 pages)

11/10/2018

Director's details changed for Thomas Scott Nisbet on 2017-09-12

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

09/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

23/07/2018

Appointment of Mr Gavin Richard Gordon Scott as a director on 2018-07-16

View PDF (2 pages)

12/09/2017

Director's details changed for Thomas Scott Nisbet on 2017-09-12

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

21/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

03/05/2017

Director's details changed for Kave Tristan Sigaroudinia on 2017-03-31

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Graham Laybourn on 2017-01-20

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

31/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

30/08/2016

Second filing to change the details of Kave Tristan Sigaroudinia as a director

View PDF (6 pages)

02/06/2016

Director's details changed for Kave Tristan Sigaroudinia on 2015-12-15

View PDF (2 pages)

17/02/2016

Termination of appointment of Peter Coyne Hadden as a director on 2016-02-11

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

08/09/2015

Director's details changed for Mr Graham Laybourn on 2015-08-23

View PDF (2 pages)

08/09/2015

Director's details changed for Anthony Robert Tait on 2015-08-23

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08/09/2015

Director's details changed for Thomas Scott Nisbet on 2015-08-23

View PDF (2 pages)

10/08/2015

Appointment of Kave Tristan Sigaroudinia as a director on 2015-08-06

View PDF (2 pages)

10/08/2015

Termination of appointment of William Sutcliffe as a director on 2015-08-06

View PDF (1 pages)

31/07/2015

Director's details changed for Mr Graham Laybourn on 2015-07-31

View PDF (2 pages)

24/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

10/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

04/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (8 pages)

03/09/2014

Director's details changed for Ms Kathrin Hamilton on 2014-08-22

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20/12/2013

Appointment of Mr Graham Laybourn as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Barry Sinclair Coghill as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Nicholas Thomas as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Andrew Telfer as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of David Salter as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Timothy Campbell as a director

View PDF (1 pages)

28/11/2013

Miscellaneous

View PDF (1 pages)

21/11/2013

Auditor's resignation

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (9 pages)

05/09/2013

Director's details changed for Thomas Scott Nisbet on 2013-08-20

View PDF (2 pages)

27/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

04/06/2013

Director's details changed for David Shields Henderson on 2013-05-31

View PDF (2 pages)

12/04/2013

Termination of appointment of William Mcleod as a director

View PDF (1 pages)

19/11/2012

Secretary's details changed for Alison Graham on 2012-11-09

View PDF (1 pages)

25/09/2012

Termination of appointment of Peter Cooke as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (10 pages)

24/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (51 pages)

29/06/2012

Appointment of Nicholas Thomas as a director

View PDF (2 pages)

29/06/2012

Appointment of Timothy Edward Hugh Campbell as a director

View PDF (2 pages)

21/06/2012

Appointment of Ms Kathrin Hamilton as a director

View PDF (2 pages)

18/06/2012

Appointment of David Shields Henderson as a director

View PDF (2 pages)

18/06/2012

Appointment of David William Salter as a director

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12/04/2012

Termination of appointment of Edward Hocknell as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Alexander Callander as a director

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12/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

31/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (9 pages)

31/08/2011

Director's details changed for Peter Noel David Cooke on 2011-08-24

View PDF (2 pages)

23/08/2011

Director's details changed for Andrew James Telfer on 2011-08-16

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16/05/2011

Appointment of Anthony Robert Tait as a director

View PDF (3 pages)

16/05/2011

Termination of appointment of Nigel Morecroft as a director

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14/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

17/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (8 pages)

17/09/2010

Director's details changed for Andrew James Telfer on 2010-08-24

View PDF (2 pages)

17/09/2010

Director's details changed for Edward Harry Hocknell on 2010-08-24

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17/09/2010

Director's details changed for Nigel Edward Morecroft on 2010-08-24

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Dickson King Jackson on 2010-08-24

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17/09/2010

Director's details changed for Mr William Sutcliffe on 2010-08-24

View PDF (2 pages)

17/09/2010

Director's details changed for Thomas Scott Nisbet on 2010-08-24

View PDF (2 pages)

17/09/2010

Director's details changed for Peter Coyne Hadden on 2010-08-24

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17/09/2010

Director's details changed for William Angus Burnaby Mcleod on 2010-08-24

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17/09/2010

Director's details changed for Alexander James Callander on 2010-08-24

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17/09/2010

Director's details changed for Peter Noel David Cooke on 2010-08-24

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12/08/2010

Director's details changed for Mr Dickson King Jackson on 2010-08-10

View PDF (2 pages)

15/02/2010

Director's details changed for Mr William Sutcliffe on 2010-02-12

View PDF (2 pages)

02/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

17/09/2009

Return made up to 24/08/09; full list of members

View PDF (6 pages)

17/09/2009

Director's change of particulars / dickson jackson / 24/08/2009

View PDF (1 pages)

17/09/2009

Director's change of particulars / peter cooke / 24/08/2009

View PDF (1 pages)

17/09/2009

Director's change of particulars / andrew telfer / 24/08/2009

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22/07/2009

Director appointed mr dickson king jackson

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20/07/2009

Director appointed mr william sutcliffe

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07/05/2009

Appointment terminated director rowan menzies

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23/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

10/11/2008

Director's change of particulars / thomas nisbet / 27/10/2008

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19/09/2008

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

View PDF (6 pages)

16/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New director appointed

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23/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

13/09/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

15/03/2006

Director resigned

View PDF (1 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

20/09/2005

Return made up to 24/08/05; full list of members

View PDF (10 pages)

01/10/2004

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 24/08/04; full list of members

View PDF (11 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/11/2003

Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY

View PDF (1 pages)

15/09/2003

Return made up to 24/08/03; full list of members

View PDF (11 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

23/09/2002

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

View PDF (11 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

12/10/2001

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

View PDF (9 pages)

12/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/05/2001

Memorandum and Articles of Association

View PDF (6 pages)

24/05/2001

Resolutions

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

20/09/2000

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

View PDF (9 pages)

20/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/08/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/09/1999

Return made up to 24/08/99; no change of members

View PDF (15 pages)

15/02/1999

New director appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

22/09/1998

Return made up to 24/08/98; no change of members

View PDF (14 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

17/09/1997

Return made up to 24/08/97; full list of members

View PDF (16 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/09/1996

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

View PDF (14 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (1 pages)

26/10/1995

Secretary resigned

View PDF (2 pages)

26/10/1995

New secretary appointed

View PDF (2 pages)

30/08/1995

Return made up to 24/08/95; no change of members

View PDF (10 pages)

30/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/12/1994

Director resigned;new director appointed

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22/12/1994

Director resigned;new director appointed

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09/09/1994

Full accounts made up to 1994-03-31

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09/09/1994

Return made up to 24/08/94; full list of members

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07/03/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

08/09/1993

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

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19/01/1993

Director's particulars changed

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19/01/1993

Secretary's particulars changed

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04/12/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

14/10/1992

New director appointed

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06/10/1992

Resolutions

View PDF (1 pages)

28/09/1992

Return made up to 24/08/92; no change of members

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09/12/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

07/11/1991

Registered office changed on 07/11/91 from: 7 glenfinlas street edinburgh EH3 6YY

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24/09/1991

Return made up to 24/08/91; full list of members

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29/11/1990

Ad 09/11/90--------- £ si 40000@1=40000 £ ic 10000/50000

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28/10/1990

New director appointed

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21/09/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

11/09/1990

Director's particulars changed

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11/09/1990

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

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10/10/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

10/10/1989

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

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20/09/1989

Director's particulars changed

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20/09/1989

Director's particulars changed

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28/06/1989

Registered office changed on 28/06/89 from: 1 glenfinlas street edinburgh EH3 6AQ

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19/10/1988

Full accounts made up to 1988-03-31

View PDF (10 pages)

19/10/1988

Director's particulars changed

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19/10/1988

Return made up to 06/08/88; full list of members

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09/12/1987

Full accounts made up to 1987-03-31

View PDF (10 pages)

09/12/1987

Return made up to 23/10/87; full list of members

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26/10/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

08/10/1986

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

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29/09/1983

Incorporation

View PDF (25 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

03/09/2026

Last change occurred

31/03/2025

Accounts

Group

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
Maclean, Alastair David	Director	09/02/2023 - 09/12/2024	6
Laybourn, Graham	Director	11/12/2013 - 08/02/2023	5
Carson, John Seton Burrell	Director	08/03/2002 - 30/04/2007	16
Morecroft, Nigel Edward	Director	17/05/2007 - 30/04/2011	3
Hadden, Peter Coyne	Director	17/05/2007 - 11/02/2016	6

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

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Description

About BAILLIE GIFFORD OVERSEAS LIMITED

BAILLIE GIFFORD OVERSEAS LIMITED is an(a) Active company incorporated on 29/09/1983 with the registered office located at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN. There are currently 9 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 OVERSEAS LIMITED?

BAILLIE GIFFORD OVERSEAS LIMITED is currently Active. It was registered on 29/09/1983 .

Where is BAILLIE GIFFORD OVERSEAS LIMITED located?

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

What does BAILLIE GIFFORD OVERSEAS LIMITED do?

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

What is the latest filing for BAILLIE GIFFORD OVERSEAS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Sarah Anne Mckechnie on 2026-03-18.