BAILLIE GIFFORD OVERSEAS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BAILLIE GIFFORD OVERSEAS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BAILLIE GIFFORD OVERSEAS LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: SC084807. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAILLIE GIFFORD OVERSEAS LIMITED was incorporated 40 years ago on 29/09/1983 and has the registered number: SC084807. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAILLIE GIFFORD OVERSEAS LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALTON SQUARE
EDINBURGH
EH1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SALLY MAYER | Secretary | 2019-09-12 | CURRENT | ||
ADAM HOWARD JOSEPH CONN | Aug 1964 | British | Director | 2019-10-03 | CURRENT |
MR BARRY SINCLAIR COGHILL | Apr 1966 | British | Director | 2013-12-12 | CURRENT |
KATHRIN HAMILTON | Mar 1975 | British | Director | 2012-06-20 | CURRENT |
ALASTAIR DAVID MACLEAN | Oct 1972 | British | Director | 2023-02-09 | CURRENT |
MR GAVIN RICHARD GORDON SCOTT | Dec 1975 | British | Director | 2018-07-16 | CURRENT |
ANTHONY ROBERT TAIT | Oct 1968 | British | Director | 2011-05-01 | CURRENT |
NICHOLAS THOMAS | Nov 1976 | British | Director | 2020-11-02 | CURRENT |
WILLIAM RONALD RICHARDS | Mar 1946 | British | Director | 1997-12-15 UNTIL 2006-03-09 | RESIGNED |
NICHOLAS THOMAS | Nov 1976 | British | Director | 2012-06-15 UNTIL 2013-12-12 | RESIGNED |
MR ANDREW JAMES TELFER | May 1967 | British | Director | 2002-09-05 UNTIL 2013-12-12 | RESIGNED |
MR GARETH ADRIAN HOWLETT | Aug 1958 | British | Director | 1996-01-12 UNTIL 2000-08-11 | RESIGNED |
KAVE TRISTAN SIGAROUDINIA | Mar 1975 | British | Director | 2015-08-06 UNTIL 2019-02-21 | RESIGNED |
DAVID SHIELDS HENDERSON | Sep 1969 | British | Director | 2012-06-15 UNTIL 2023-05-11 | RESIGNED |
DAVID WILLIAM SALTER | Apr 1975 | British | Director | 2012-06-15 UNTIL 2013-12-12 | RESIGNED |
MR NIGEL EDWARD MORECROFT | Dec 1956 | British | Director | 2007-05-17 UNTIL 2011-04-30 | RESIGNED |
ROWAN ROBIN MENZIES | Oct 1952 | British | Director | 1990-10-12 UNTIL 2009-04-30 | RESIGNED |
GILLIAN ELIZABETH MEEKISON | Mar 1965 | British | Director | 1994-12-09 UNTIL 1997-12-15 | RESIGNED |
WILLIAM ANGUS BURNABY MCLEOD | Dec 1962 | British | Director | 2000-01-14 UNTIL 2013-04-11 | RESIGNED |
MR MICHAEL WILLIAM MILLER REID MACPHEE | Jun 1964 | British | Director | 1999-02-12 UNTIL 2000-01-14 | RESIGNED |
JOHN ROSS LIDSTONE | Jan 1956 | British | Director | RESIGNED | |
MR GRAHAM LAYBOURN | Oct 1966 | British | Director | 2013-12-12 UNTIL 2023-02-09 | RESIGNED |
THOMAS SCOTT NISBET | May 1972 | British | Director | 2007-05-17 UNTIL 2021-02-18 | RESIGNED |
ALISON GRAHAM | Apr 1959 | British | Secretary | 2000-04-12 UNTIL 2019-09-12 | RESIGNED |
MRS MORAG ANDERSON | Sep 1957 | British | Secretary | RESIGNED | |
ALEXANDER JAMES CALLANDER | Apr 1960 | British | Director | 2001-04-12 UNTIL 2012-04-12 | RESIGNED |
BAILLIE GIFFORD & CO | Corporate Secretary | 1995-10-13 UNTIL 2000-04-12 | RESIGNED | ||
MISS SARAH JANE MACKAY WHITLEY | Aug 1958 | British | Director | 1994-12-09 UNTIL 2002-09-05 | RESIGNED |
PETER COYNE HADDEN | Oct 1957 | British | Director | 2007-05-17 UNTIL 2016-02-11 | RESIGNED |
MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | RESIGNED | |
MS JENNY MARINA DAVIS | Sep 1986 | British | Director | 2020-04-21 UNTIL 2023-04-26 | RESIGNED |
PETER NOEL DAVID COOKE | Mar 1964 | British | Director | 2001-04-12 UNTIL 2012-09-25 | RESIGNED |
JOHN SETON BURRELL CARSON | Mar 1952 | British | Director | 2002-03-08 UNTIL 2007-04-30 | RESIGNED |
TIMOTHY EDWARD HUGH CAMPBELL | Jan 1975 | British | Director | 2012-06-20 UNTIL 2013-12-12 | RESIGNED |
MR WILLIAM SUTCLIFFE | May 1974 | British | Director | 2009-07-16 UNTIL 2015-08-06 | RESIGNED |
MR RICHARD RONALD JAMES BURNS | May 1946 | Scottish | Director | RESIGNED | |
JAMES KENNEDY ANDERSON | Jun 1959 | Director | RESIGNED | ||
JAMES KENNEDY ANDERSON | Jun 1959 | Director | 2000-01-14 UNTIL 2004-09-30 | RESIGNED | |
EDWARD HARRY HOCKNELL | Nov 1960 | British | Director | 1992-10-09 UNTIL 2012-04-12 | RESIGNED |
MR MAXWELL COLIN BERNARD WARD | Aug 1949 | British | Director | RESIGNED | |
MR DICKSON KING JACKSON | Oct 1971 | British | Director | 2009-07-16 UNTIL 2023-02-28 | RESIGNED |
GEORGE VEITCH | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Malcolm Graham Maccoll | 2021-05-01 | 12/1976 | Edinburgh | Right to appoint and remove directors |
Mr Charles Edmund Philip Plowden | 2016-04-06 - 2021-04-30 | 12/1960 |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Andrew James Telfer | 2016-04-06 | 5/1967 | Right to appoint and remove directors |