BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED was incorporated 2 years ago on 17/09/2021 and has the registered number: SC709762. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED was incorporated 2 years ago on 17/09/2021 and has the registered number: SC709762. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
CALTON SQUARE
EDINBURGH
EH1 3AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAILLIE GIFFORD LIMITED PARTNER LIMITED (until 07/09/2022)
BAILLIE GIFFORD LIMITED PARTNER LIMITED (until 07/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ALEXANDER TAYLOR | May 1970 | British | Director | 2022-08-18 | CURRENT |
MR STEPHEN ROGER PASHLEY | Dec 1974 | British | Director | 2022-09-13 | CURRENT |
KIRSTEN HELEN FRASER | Jan 1963 | British | Director | 2023-03-29 | CURRENT |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2022-09-13 | CURRENT |
MR BARRY SINCLAIR COGHILL | Apr 1966 | British | Director | 2022-08-18 | CURRENT |
JOHN FORREST CARNEGIE | Sep 1972 | British | Director | 2022-09-13 | CURRENT |
MR MICHAEL JAMES CRAWFORD WYLIE | Oct 1970 | British | Director | 2021-09-17 UNTIL 2022-08-18 | RESIGNED |
JOHN HENDRY WILSON | Jul 1959 | British | Director | 2022-09-13 UNTIL 2023-03-29 | RESIGNED |
ALASTAIR DAVID MACLEAN | Oct 1972 | British | Director | 2021-09-17 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Telfer | 2022-08-30 | 5/1967 | Edinburgh | Significant influence or control |
Mr Malcolm Graham Maccoll | 2022-08-30 | 12/1976 | Edinburgh | Significant influence or control |
Baillie Gifford Private Companies Llp | 2021-09-17 - 2022-08-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |