BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: SC135636. The accounts status is FULL.
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: SC135636. The accounts status is FULL.
BAILLIE GIFFORD SAVINGS MANAGEMENT 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 | 31/03/2019 |
Registered Office
EY ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2019 | 23/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM LAYBOURN | Oct 1966 | British | Director | 2013-11-29 | CURRENT |
| BAILLIE GIFFORD & CO | Corporate Secretary | 2017-02-06 | CURRENT | ||
| MR BARRY SINCLAIR COGHILL | Apr 1966 | British | Director | 2012-11-30 | CURRENT |
| JOHN HENDRY WILSON | Jul 1959 | British | Director | 2009-02-20 UNTIL 2015-05-26 | RESIGNED |
| MRS LINDSEY MACDONALD GREIG | Aug 1961 | British | Director | 2003-04-24 UNTIL 2017-02-06 | RESIGNED |
| MR CHRISTOPHER GEORGE ALVAN FLETCHER | Aug 1951 | British | Director | 2001-01-15 UNTIL 2011-03-31 | RESIGNED |
| GILLIAN ELIZABETH MEEKISON | Mar 1965 | British | Director | 1996-12-20 UNTIL 1997-01-20 | RESIGNED |
| ROBERT JAMES O'RIORDAN | Mar 1957 | British | Director | 2002-02-26 UNTIL 2009-02-10 | RESIGNED |
| MR ALAN WILLIAM PATERSON | Aug 1967 | Scottish | Director | 2009-02-17 UNTIL 2016-05-10 | RESIGNED |
| MR LINDSAY GOLD | May 1970 | Director | 2013-11-27 UNTIL 2020-06-02 | RESIGNED | |
| MR JAMES ERSKINE MCGHIE | Dec 1950 | British | Director | 2009-02-17 UNTIL 2011-03-31 | RESIGNED |
| ANDREW MICHAEL USHER | Oct 1938 | British | Director | 1992-01-21 UNTIL 1995-03-31 | RESIGNED |
| MR MICHAEL JAMES CRAWFORD WYLIE | Oct 1970 | British | Director | 2016-06-29 UNTIL 2020-06-02 | RESIGNED |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1991-12-18 UNTIL 1992-01-21 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1991-12-18 UNTIL 1992-01-21 | RESIGNED | |
| JOHN HENDRY WILSON | Jul 1959 | British | Secretary | 1992-01-21 UNTIL 2009-02-10 | RESIGNED |
| CATHERINE MARY DOUGLAS | British | Secretary | 2009-02-10 UNTIL 2017-02-06 | RESIGNED | |
| MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL | Mar 1944 | British | Director | 1992-01-21 UNTIL 1994-11-25 | RESIGNED |
| MR JAMES ERSKINE MCGHIE | Dec 1950 | British | Director | 1996-12-20 UNTIL 2003-04-24 | RESIGNED |
| GILLIAN ELIZABETH MEEKISON | Mar 1965 | British | Director | 1997-02-03 UNTIL 2002-02-20 | RESIGNED |
| MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 1994-11-25 UNTIL 2001-04-30 | RESIGNED |
| PATRICK JAMES EDWARDSON | Apr 1971 | British | Director | 2005-05-12 UNTIL 2007-09-06 | RESIGNED |
| MR KENNETH EDWARDS | Feb 1950 | British | Director | 2001-01-15 UNTIL 2009-02-10 | RESIGNED |
| MARK DAVID LINDSEY CAMPBELL | Mar 1956 | British | Director | 1992-01-21 UNTIL 1998-04-30 | RESIGNED |
| ALEXANDER JAMES CALLANDER | Apr 1960 | British | Director | 2001-01-15 UNTIL 2009-06-16 | RESIGNED |
| MR JAMES NICHOLAS CHRISTOPHER BUDDEN | Oct 1964 | British | Director | 2011-02-04 UNTIL 2020-06-02 | RESIGNED |
| MISS LINDSEY MAY BEATTIE | Jun 1959 | British | Director | 1995-03-31 UNTIL 2009-02-10 | RESIGNED |
| MRS MORAG ANDERSON | Sep 1957 | British | Director | 1992-01-21 UNTIL 1995-10-27 | RESIGNED |
| JAMES KENNEDY ANDERSON | Jun 1959 | Director | 2003-04-24 UNTIL 2005-05-12 | RESIGNED | |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1991-12-18 UNTIL 1992-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Telfer | 2016-04-06 | 5/1967 | Edinburgh |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Charles Edmund Philip Plowden | 2016-04-06 | 12/1960 | Edinburgh |
Right to appoint and remove directors as firm Significant influence or control as firm |