BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

SC093345

Incorporation date

17/05/1985

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1985)

21/04/2026

Purchase of own shares. Shares purchased into treasury:

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20/03/2026

Purchase of own shares. Shares purchased into treasury:

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17/03/2026

Purchase of own shares. Shares purchased into treasury:

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20/02/2026

Resolutions

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17/02/2026

Purchase of own shares. Shares purchased into treasury:

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13/02/2026

Purchase of own shares. Shares purchased into treasury:

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10/02/2026

Purchase of own shares. Shares purchased into treasury:

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30/01/2026

Purchase of own shares. Shares purchased into treasury:

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28/01/2026

Purchase of own shares. Shares purchased into treasury:

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26/01/2026

Purchase of own shares. Shares purchased into treasury:

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07/01/2026

Purchase of own shares. Shares purchased into treasury:

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11/12/2025

Interim accounts made up to 2025-08-31

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09/12/2025

Purchase of own shares. Shares purchased into treasury:

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25/11/2025

Purchase of own shares. Shares purchased into treasury:

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17/11/2025

Purchase of own shares. Shares purchased into treasury:

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14/11/2025

Purchase of own shares. Shares purchased into treasury:

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13/11/2025

Purchase of own shares. Shares purchased into treasury:

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04/11/2025

Purchase of own shares. Shares purchased into treasury:

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31/10/2025

Purchase of own shares. Shares purchased into treasury:

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28/10/2025

Purchase of own shares. Shares purchased into treasury:

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21/10/2025

Purchase of own shares. Shares purchased into treasury:

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03/10/2025

Purchase of own shares. Shares purchased into treasury:

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24/09/2025

Purchase of own shares. Shares purchased into treasury:

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17/09/2025

Purchase of own shares. Shares purchased into treasury:

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17/09/2025

Purchase of own shares. Shares purchased into treasury:

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22/08/2025

Reduction of iss capital and minute (oc)

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22/08/2025

Certificate of cancellation of share premium account

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22/08/2025

Statement of capital on 2025-08-22

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14/08/2025

Purchase of own shares. Shares purchased into treasury:

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11/08/2025

Purchase of own shares. Shares purchased into treasury:

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05/08/2025

Purchase of own shares. Shares purchased into treasury:

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04/08/2025

Purchase of own shares. Shares purchased into treasury:

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21/07/2025

Purchase of own shares. Shares purchased into treasury:

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18/07/2025

Purchase of own shares. Shares purchased into treasury:

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03/07/2025

Purchase of own shares. Shares purchased into treasury:

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23/06/2025

Purchase of own shares. Shares purchased into treasury:

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17/06/2025

Purchase of own shares. Shares purchased into treasury:

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10/06/2025

Purchase of own shares. Shares purchased into treasury:

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10/06/2025

Purchase of own shares. Shares purchased into treasury:

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06/06/2025

Purchase of own shares. Shares purchased into treasury:

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05/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/06/2025

Full accounts made up to 2025-01-31

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28/05/2025

Resolutions

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21/05/2025

Purchase of own shares. Shares purchased into treasury:

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16/05/2025

Purchase of own shares. Shares purchased into treasury:

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15/05/2025

Purchase of own shares. Shares purchased into treasury:

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08/05/2025

Purchase of own shares. Shares purchased into treasury:

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07/05/2025

Confirmation statement made on 2025-05-03 with updates

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30/04/2025

Purchase of own shares. Shares purchased into treasury:

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22/04/2025

Purchase of own shares. Shares purchased into treasury:

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07/04/2025

Purchase of own shares. Shares purchased into treasury:

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04/04/2025

Purchase of own shares. Shares purchased into treasury:

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25/03/2025

Purchase of own shares. Shares purchased into treasury:

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04/02/2025

Purchase of own shares. Shares purchased into treasury:

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29/01/2025

Purchase of own shares. Shares purchased into treasury:

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29/01/2025

Purchase of own shares. Shares purchased into treasury:

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22/01/2025

Purchase of own shares. Shares purchased into treasury:

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21/01/2025

Purchase of own shares. Shares purchased into treasury:

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15/01/2025

Purchase of own shares. Shares purchased into treasury:

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09/01/2025

Purchase of own shares. Shares purchased into treasury:

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06/01/2025

Purchase of own shares. Shares purchased into treasury:

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06/01/2025

Purchase of own shares. Shares purchased into treasury:

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05/12/2024

Purchase of own shares. Shares purchased into treasury:

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23/11/2024

Alterations to floating charge SC0933450007

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23/11/2024

Alterations to floating charge SC0933450014

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23/11/2024

Alterations to floating charge SC0933450011

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23/11/2024

Alterations to floating charge SC0933450015

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23/11/2024

Alterations to floating charge SC0933450010

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23/11/2024

Alterations to floating charge SC0933450003

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23/11/2024

Alterations to floating charge SC0933450005

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21/11/2024

Alterations to floating charge SC0933450017

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21/11/2024

Alterations to floating charge SC0933450016

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19/11/2024

Registration of charge SC0933450015, created on 2024-11-07

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19/11/2024

Registration of charge SC0933450016, created on 2024-11-07

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19/11/2024

Registration of charge SC0933450017, created on 2024-11-07

View PDF (18 pages)

14/11/2024

Purchase of own shares. Shares purchased into treasury:

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01/11/2024

Purchase of own shares. Shares purchased into treasury:

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17/10/2024

Purchase of own shares. Shares purchased into treasury:

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16/10/2024

Purchase of own shares. Shares purchased into treasury:

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10/10/2024

Purchase of own shares. Shares purchased into treasury:

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08/08/2024

Purchase of own shares. Shares purchased into treasury:

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31/07/2024

Purchase of own shares. Shares purchased into treasury:

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21/06/2024

Purchase of own shares. Shares purchased into treasury:

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21/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2024

Full accounts made up to 2024-01-31

View PDF (134 pages)

30/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/05/2024

Resolutions

View PDF (2 pages)

17/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (6 pages)

29/04/2024

Purchase of own shares. Shares purchased into treasury:

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26/04/2024

Purchase of own shares. Shares purchased into treasury:

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26/04/2024

Purchase of own shares. Shares purchased into treasury:

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09/04/2024

Purchase of own shares. Shares purchased into treasury:

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25/03/2024

Purchase of own shares. Shares purchased into treasury:

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11/03/2024

Purchase of own shares. Shares purchased into treasury:

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08/03/2024

Purchase of own shares. Shares purchased into treasury:

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08/03/2024

Purchase of own shares. Shares purchased into treasury:

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29/02/2024

Purchase of own shares. Shares purchased into treasury:

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01/02/2024

Purchase of own shares. Shares purchased into treasury:

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18/01/2024

Purchase of own shares. Shares purchased into treasury:

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29/12/2023

Purchase of own shares. Shares purchased into treasury:

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12/12/2023

Purchase of own shares. Shares purchased into treasury:

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01/12/2023

Purchase of own shares. Shares purchased into treasury:

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22/11/2023

Registration of charge SC0933450013, created on 2023-11-21

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22/11/2023

Registration of charge SC0933450014, created on 2023-11-21

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01/11/2023

Purchase of own shares. Shares purchased into treasury:

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27/10/2023

Purchase of own shares. Shares purchased into treasury:

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27/10/2023

Purchase of own shares. Shares purchased into treasury:

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11/10/2023

Purchase of own shares. Shares purchased into treasury:

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11/10/2023

Purchase of own shares. Shares purchased into treasury:

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19/09/2023

Purchase of own shares.

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21/08/2023

Purchase of own shares. Shares purchased into treasury:

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21/08/2023

Purchase of own shares. Shares purchased into treasury:

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01/08/2023

Purchase of own shares. Shares purchased into treasury:

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01/08/2023

Purchase of own shares. Shares purchased into treasury:

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01/08/2023

Purchase of own shares. Shares purchased into treasury:

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27/07/2023

Purchase of own shares. Shares purchased into treasury:

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19/07/2023

Purchase of own shares. Shares purchased into treasury:

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19/07/2023

Purchase of own shares. Shares purchased into treasury:

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26/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2023

Full accounts made up to 2023-01-31

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07/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/05/2023

Termination of appointment of Michael Neil Donaldson as a director on 2023-05-17

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17/05/2023

Resolutions

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17/05/2023

Memorandum and Articles of Association

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12/05/2023

Purchase of own shares. Shares purchased into treasury:

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03/05/2023

Confirmation statement made on 2023-05-03 with updates

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27/04/2023

Auditor's resignation

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08/03/2023

Registration of charge SC0933450011, created on 2023-03-03

View PDF (31 pages)

08/03/2023

Registration of charge SC0933450012, created on 2023-03-03

View PDF (15 pages)

15/11/2022

Purchase of own shares. Shares purchased into treasury:

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13/05/2022

Resolutions

View PDF (2 pages)

13/05/2022

Full accounts made up to 2022-01-31

View PDF (74 pages)

12/05/2022

Termination of appointment of Merryn Rosemary Somerset Webb as a director on 2022-05-12

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03/05/2022

Confirmation statement made on 2022-05-03 with no updates

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01/03/2022

Appointment of Ms Abigail Emma Rotheroe as a director on 2022-03-01

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10/11/2021

Satisfaction of charge SC0933450002 in full

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10/11/2021

Satisfaction of charge SC0933450001 in full

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08/11/2021

Registration of charge SC0933450009, created on 2021-11-04

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08/11/2021

Registration of charge SC0933450010, created on 2021-11-04

View PDF (32 pages)

01/11/2021

Appointment of Ms Claire Elizabeth Catherine Finn as a director on 2021-11-01

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27/09/2021

Statement of capital following an allotment of shares on 2021-09-16

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30/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (5 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-16

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21/06/2021

Full accounts made up to 2021-01-31

View PDF (72 pages)

21/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (6 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (5 pages)

03/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-26

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01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

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12/03/2021

Statement of capital following an allotment of shares on 2021-03-11

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18/02/2021

Statement of capital following an allotment of shares on 2021-02-17

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21/01/2021

Statement of capital following an allotment of shares on 2021-01-19

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15/01/2021

Resolutions

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2021-01-04

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14/12/2020

Statement of capital following an allotment of shares on 2020-12-11

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30/11/2020

Statement of capital following an allotment of shares on 2020-11-27

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26/11/2020

Registration of charge SC0933450007, created on 2020-11-24

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26/11/2020

Registration of charge SC0933450008, created on 2020-11-24

View PDF (16 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-09

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20/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (6 pages)

26/05/2020

Resolutions

View PDF (2 pages)

26/05/2020

Full accounts made up to 2020-01-31

View PDF (68 pages)

15/05/2020

Termination of appointment of Simon Christopher Neale Somerville as a director on 2020-05-14

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Mr Kevin James Troup as a director on 2020-03-01

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29/08/2019

Statement of capital following an allotment of shares on 2019-08-08

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29/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (13 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (14 pages)

28/05/2019

Full accounts made up to 2019-01-31

View PDF (95 pages)

28/05/2019

Resolutions

View PDF (2 pages)

17/05/2019

Termination of appointment of Iain Archibald Mclaren as a director on 2019-05-17

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17/05/2019

Termination of appointment of Paul Francis Charig as a director on 2019-05-17

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with no updates

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13/05/2019

Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ

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08/04/2019

Statement of capital following an allotment of shares on 2019-03-12

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11/03/2019

Statement of capital following an allotment of shares on 2019-02-22

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05/02/2019

Statement of capital following an allotment of shares on 2019-01-18

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28/12/2018

Statement of capital following an allotment of shares on 2018-12-03

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14/12/2018

Appointment of Mr Colin James Marshall Skinner as a director on 2018-12-07

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12/12/2018

Resolutions

View PDF (1 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (14 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-19

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09/10/2018

Statement of capital following an allotment of shares on 2018-09-27

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10/09/2018

Appointment of Professor Sethu Vijayakumar as a director on 2018-09-01

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07/09/2018

Statement of capital following an allotment of shares on 2018-08-31

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13/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (12 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-09

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12/07/2018

Sub-division of shares on 2018-05-18

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25/06/2018

Statement of capital following an allotment of shares on 2018-06-15

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23/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (11 pages)

23/05/2018

Full accounts made up to 2018-01-31

View PDF (87 pages)

23/05/2018

Resolutions

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (6 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (11 pages)

21/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (11 pages)

21/03/2018

Resolutions

View PDF (1 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-08

View PDF (11 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-19

View PDF (11 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-19

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19/12/2017

Registration of charge SC0933450005, created on 2017-12-14

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19/12/2017

Registration of charge SC0933450006, created on 2017-12-14

View PDF (16 pages)

14/12/2017

Resolutions

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20/11/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (10 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (10 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-13

View PDF (9 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (8 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (9 pages)

06/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (9 pages)

01/06/2017

Full accounts made up to 2017-01-31

View PDF (80 pages)

01/06/2017

Resolutions

View PDF (2 pages)

12/05/2017

Auditor's resignation

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with no updates

View PDF (3 pages)

06/05/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (8 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (9 pages)

23/03/2017

Registration of charge SC0933450003, created on 2017-03-16

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23/03/2017

Registration of charge SC0933450004, created on 2017-03-16

View PDF (16 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (7 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (8 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-11-29

View PDF (7 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (8 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (7 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (8 pages)

31/05/2016

Resolutions

View PDF (2 pages)

31/05/2016

Full accounts made up to 2016-01-31

View PDF (60 pages)

26/05/2016

Annual return made up to 2016-05-03 no member list

View PDF (50 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (8 pages)

09/03/2016

Register inspection address has been changed from Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9RG Scotland to C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF

View PDF (1 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-10

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05/02/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (8 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-09-10

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20/08/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (9 pages)

02/06/2015

Resolutions

View PDF (2 pages)

02/06/2015

Full accounts made up to 2015-01-31

View PDF (58 pages)

26/05/2015

Annual return made up to 2015-05-03 no member list

View PDF (14 pages)

26/05/2015

Register(s) moved to registered office address Calton Square 1 Greenside Row Edinburgh EH1 3AN

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26/05/2015

Termination of appointment of Barry Michael Rose as a director on 2015-05-21

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27/02/2015

Secretary's details changed for Baillie Gifford & Co Limited on 2014-07-01

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27/02/2015

Secretary's details changed for Baillie Gifford & Co Limited on 2014-07-01

View PDF (1 pages)

27/02/2015

Secretary's details changed for Baillie Gifford & Co Limited on 2014-07-01

View PDF (1 pages)

19/02/2015

Registration of charge SC0933450002, created on 2015-02-17

View PDF (34 pages)

05/08/2014

Appointment of Mr Michael Neil Donaldson as a director on 2014-08-01

View PDF (3 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (8 pages)

01/07/2014

Appointment of Baillie Gifford & Co Limited as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Baillie Gifford & Co as a secretary

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-03 no member list

View PDF (13 pages)

21/05/2014

Accounts made up to 2014-01-31

View PDF (56 pages)

21/05/2014

Resolutions

View PDF (2 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (8 pages)

20/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (8 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (7 pages)

26/11/2013

Registration of charge 0933450001

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29/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (7 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (7 pages)

09/09/2013

Register inspection address has been changed from Computershare Investor Services Plc 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ

View PDF (1 pages)

16/08/2013

Statement of capital following an allotment of shares on 2013-07-23

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18/07/2013

Statement of capital following an allotment of shares on 2013-06-27

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24/05/2013

Accounts made up to 2013-01-31

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24/05/2013

Resolutions

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22/05/2013

Annual return made up to 2013-05-03 no member list

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12/04/2013

Statement of capital following an allotment of shares on 2013-04-04

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25/03/2013

Statement of capital following an allotment of shares on 2013-03-07

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07/03/2013

Resolutions

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14/02/2013

Statement of capital following an allotment of shares on 2012-01-28

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14/02/2013

Statement of capital following an allotment of shares on 2012-01-28

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28/01/2013

Statement of capital following an allotment of shares on 2013-01-24

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20/12/2012

Register(s) moved to registered inspection location

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14/05/2012

Annual return made up to 2012-05-03 no member list

View PDF (6 pages)

14/05/2012

Secretary's details changed for Baillie Gifford & Co on 2012-05-11

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14/05/2012

Director's details changed for Merryn Rosemary Somerset Webb on 2012-05-11

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14/05/2012

Register(s) moved to registered office address

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11/05/2012

Accounts made up to 2012-01-31

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11/05/2012

Resolutions

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05/03/2012

Statement of company's objects

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12/10/2011

Appointment of Merryn Rosemary Somerset Webb as a director

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04/10/2011

Termination of appointment of Angus Tulloch as a director

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18/05/2011

Annual return made up to 2011-05-03 with bulk list of shareholders

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09/05/2011

Accounts made up to 2011-01-31

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09/05/2011

Resolutions

View PDF (2 pages)

28/06/2010

Appointment of Simon Christopher Neale Somerville as a director

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17/06/2010

Termination of appointment of Sarah Whitley as a director

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28/05/2010

Annual return made up to 2010-05-03 with bulk list of shareholders

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26/05/2010

Director's details changed for Mr Paul Francis Charig on 2010-04-29

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24/05/2010

Director's details changed for Angus John Tulloch on 2010-04-30

View PDF (2 pages)

24/05/2010

Director's details changed for Sarah Jane Mackay Whitley on 2010-04-30

View PDF (2 pages)

24/05/2010

Director's details changed for Iain Archibald Mclaren on 2010-04-30

View PDF (2 pages)

24/05/2010

Director's details changed for Barry Michael Rose on 2010-04-30

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24/05/2010

Director's details changed for Mr Paul Francis Charig on 2010-04-30

View PDF (2 pages)

10/05/2010

Accounts made up to 2010-01-31

View PDF (56 pages)

10/05/2010

Resolutions

View PDF (74 pages)

05/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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28/05/2009

Return made up to 03/05/09; bulk list available separately

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05/05/2009

Resolutions

View PDF (72 pages)

05/05/2009

Accounts made up to 2009-01-31

View PDF (56 pages)

29/04/2009

Appointment terminated director alexander hathorn

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22/01/2009

Director appointed iain archibald mclaren

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28/05/2008

Return made up to 03/05/08; bulk list available separately

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12/05/2008

Resolutions

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12/05/2008

Accounts made up to 2008-01-31

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12/05/2008

Appointment terminated director ian mcleish

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22/11/2007

New director appointed

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30/05/2007

Return made up to 03/05/07; bulk list available separately

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04/05/2007

Accounts made up to 2007-01-31

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04/05/2007

Resolutions

View PDF (1 pages)

19/03/2007

Ad 23/02/07--------- £ si [email protected]=50000 £ ic 3060050/3110050

View PDF (2 pages)

15/05/2006

Return made up to 03/05/06; bulk list available separately

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28/04/2006

Accounts made up to 2006-01-31

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28/04/2006

Resolutions

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28/04/2006

Resolutions

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16/05/2005

Resolutions

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13/05/2005

Return made up to 03/05/05; bulk list available separately

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13/05/2005

Accounts made up to 2005-01-31

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13/03/2005

New director appointed

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07/07/2004

Accounts made up to 2004-01-31

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04/06/2004

Ad 06/05/04--------- £ si [email protected] £ ic 3060049/3060049

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18/05/2004

Return made up to 03/05/04; bulk list available separately

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05/05/2004

Resolutions

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05/05/2004

Resolutions

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05/05/2004

Resolutions

View PDF (2 pages)

27/11/2003

Registered office changed on 27/11/03 from: 1 rutland court, edinburgh, EH3 8EY

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30/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

Return made up to 03/05/03; bulk list available separately

View PDF (8 pages)

16/05/2003

Accounts made up to 2003-01-31

View PDF (45 pages)

09/04/2003

£ ic 3090049/3060049 14/03/03 £ sr [email protected]=30000

View PDF (1 pages)

18/03/2003

Auditor's resignation

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13/05/2002

Return made up to 03/05/02; bulk list available separately

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13/05/2002

Accounts made up to 2002-01-31

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13/05/2002

Director resigned

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04/02/2002

£ ic 3125049/3090049 28/01/02 £ sr [email protected]=35000

View PDF (1 pages)

01/06/2001

Resolutions

View PDF (1 pages)

30/05/2001

Return made up to 03/05/01; bulk list available separately

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30/05/2001

Accounts made up to 2001-01-31

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10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

£ ic 3145549/3125049 26/02/01 £ sr [email protected]=20500

View PDF (1 pages)

01/03/2001

£ ic 3170549/3145549 07/02/01 £ sr [email protected]=25000

View PDF (1 pages)

22/02/2001

£ ic 3180549/3170549 29/01/01 £ sr [email protected]=10000

View PDF (1 pages)

11/09/2000

Memorandum and Articles of Association

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11/09/2000

Resolutions

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11/09/2000

Resolutions

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01/08/2000

Accounts made up to 2000-01-31

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05/06/2000

Ad 08/05/00--------- £ si [email protected]=13 £ ic 3180536/3180549

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01/06/2000

Return made up to 03/05/00; bulk list available separately

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01/06/1999

Accounts made up to 1999-01-31

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01/06/1999

Return made up to 03/05/99; bulk list available separately

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07/05/1999

Memorandum and Articles of Association

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07/05/1999

Resolutions

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07/05/1999

Resolutions

View PDF (2 pages)

07/05/1999

Resolutions

View PDF (1 pages)

25/09/1998

Auditor's resignation

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02/09/1998

Director resigned

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02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

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02/09/1998

New director appointed

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28/05/1998

Accounts made up to 1998-01-31

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28/05/1998

Return made up to 03/05/98; bulk list available separately

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09/04/1998

Location of register of members (non legible)

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28/05/1997

Accounts made up to 1997-01-31

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28/05/1997

Return made up to 03/05/97; bulk list available separately

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06/09/1996

Resolutions

View PDF (1 pages)

11/06/1996

Ad 28/05/96--------- £ si [email protected]=297023 £ ic 2883883/3180906

View PDF (2 pages)

04/06/1996

Accounts made up to 1996-01-31

View PDF (36 pages)

04/06/1996

Return made up to 03/05/96; full list of members

View PDF (12 pages)

06/10/1995

Ad 27/09/95--------- £ si [email protected]=384 £ ic 2883499/2883883

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26/09/1995

Ad 13/09/95--------- £ si [email protected]=544 £ ic 2882955/2883499

View PDF (16 pages)

12/09/1995

Ad 30/08/95--------- £ si [email protected]=139 £ ic 2882816/2882955

View PDF (8 pages)

12/09/1995

Ad 23/08/95--------- £ si [email protected]=452 £ ic 2882364/2882816

View PDF (20 pages)

08/06/1995

Ad 22/05/95--------- £ si [email protected]=11360 £ ic 2871004/2882364

View PDF (10 pages)

24/05/1995

Accounts made up to 1995-01-31

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24/05/1995

Return made up to 03/05/95; bulk list available separately

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23/05/1995

Nc dec already adjusted 21/04/95

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23/05/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

02/08/1994

Ad 27/07/94--------- £ si [email protected] £ ic 2871004/2871004

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02/08/1994

Conve 27/07/94

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27/06/1994

Ad 16/06/94--------- £ si 22659199@1=22659199 £ ic 1611988/24271187

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20/06/1994

Memorandum and Articles of Association

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20/06/1994

Resolutions

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20/06/1994

Resolutions

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20/06/1994

Resolutions

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20/06/1994

Resolutions

View PDF (55 pages)

20/06/1994

£ nc 2000264/33650000 10/06/94

View PDF (1 pages)

20/06/1994

Resolutions

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31/05/1994

Return made up to 03/05/94; full list of members

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31/05/1994

Ad 23/05/94--------- £ si [email protected]=6342 £ ic 1605646/1611988

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18/05/1994

Miscellaneous

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11/05/1994

Accounts made up to 1994-01-31

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

£ nc 1920000/2000264 22/04/94

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21/03/1994

New director appointed

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02/06/1993

Ad 11/05/93--------- £ si [email protected]=174 £ ic 1605472/1605646

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28/05/1993

Accounts made up to 1993-01-31

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28/05/1993

Return made up to 03/05/93; full list of members

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01/10/1992

Director resigned

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05/06/1992

Ad 19/05/92--------- £ si [email protected]

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28/05/1992

Return made up to 30/05/92; full list of members

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27/05/1992

Accounts made up to 1992-01-31

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25/11/1991

Secretary's particulars changed

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19/11/1991

Registered office changed on 19/11/91 from: 10 glenfinlas street, edinburgh, EH3 6YY

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11/06/1991

Ad 07/05/91--------- £ si [email protected]=418 £ ic 1605054/1605472

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28/05/1991

Accounts made up to 1991-01-31

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28/05/1991

Return made up to 03/05/91; bulk list available separately

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15/05/1990

Accounts made up to 1990-01-31

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15/05/1990

Return made up to 04/05/90; bulk list available separately

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04/07/1989

Secretary's particulars changed

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04/07/1989

Registered office changed on 04/07/89 from: the royal bank of scotland, registars dept owen house, 8 bankhead crossway north, edinburgh EH11 4DX

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07/06/1989

Accounts made up to 1989-01-31

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07/06/1989

Return made up to 05/05/89; full list of members

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04/03/1989

Director's particulars changed

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05/08/1988

Location of register of members

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22/07/1988

Registered office changed on 22/07/88 from: 3 glenfinlas street, edinburgh, EH3 6YY

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22/07/1988

Location of register of members

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08/06/1988

Return made up to 06/05/88; full list of members

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08/06/1988

Accounts made up to 1988-01-31

View PDF (27 pages)

01/10/1987

Miscellaneous

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01/10/1987

Miscellaneous

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17/06/1987

Return made up to 08/05/87; full list of members

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03/06/1987

Accounts made up to 1987-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Return made up to 02/05/86; full list of members

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20/06/1986

Accounts made up to 1986-01-31

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18/06/1985

Memorandum and Articles of Association

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17/05/1985

Incorporation

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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

31/01/2025

Next confirmation date

03/05/2026

Last change occurred

31/01/2025

Accounts

Interim

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

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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
Rotheroe, Abigail Emma	Director	01/03/2022 - Present	8
Hathorn, Alexander Michael	Director	02/03/1994 - 29/04/2009	9
Vijayakumar, Sethu, Prof	Director	01/09/2018 - Present	2
BAILLIE GIFFORD & CO LIMITED	Corporate Secretary	01/07/2014 - Present	8
Donaldson, Michael Neil	Director	01/08/2014 - 17/05/2023	25

Persons with Significant Control

No PSC data available.

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Description

About BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 17/05/1985 with the registered office located at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN. 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 SHIN NIPPON PUBLIC LIMITED COMPANY?

BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY is currently Active. It was registered on 17/05/1985 .

Where is BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY located?

BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY is registered at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN.

What does BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY do?

BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY?

The latest filing was on 21/04/2026: Purchase of own shares. Shares purchased into treasury:.