BAILLIE GIFFORD OVERSEAS LIMITED

CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH  EH1 3AN
  • Active
  • Private Limited Company
  • Company No. SC084807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAILLIE GIFFORD OVERSEAS LIMITED was incorporated on Thursday, September 29, 1983 as a Private Limited Company with registered address in EDINBURGH. BAILLIE GIFFORD OVERSEAS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 41 years 4 months and 23 days.

Name BAILLIE GIFFORD OVERSEAS LIMITED
Company number SC084807
Company type Private Limited Company
Incorporation date 29 Sep 1983
Status Active
Industry (SIC 2007)

Address

Registered Address CALTON SQUARE
1 GREENSIDE ROW
EDINBURGH
EH1 3AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Malcolm Graham Maccoll Nationality: British Dates: Saturday, May 1, 2021 - present
right to appoint and remove directors
Mr Charles Edmund Philip Plowden Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
right to appoint and remove directors as firm
significant influence or control as firm
Mr Andrew James Telfer Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

No mortgages have been registered against BAILLIE GIFFORD OVERSEAS LIMITED.

Previous Names

Name Change Date
BAILLIE GIFFORD OVERSEAS LIMITED 29 Sep 1983