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 - EDINBURGH

This company is listed in the following categories:
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)

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

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HBOS FINANCIAL SERVICES LIMITED Active FULL 70100 - Activities of head offices
ROYAL LONDON MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED DUBLIN IRELAND Active FULL None Supplied
HEART OF MIDLOTHIAN PLC EDINBURGH Active FULL 93120 - Activities of sport clubs
EDINBURGH SPORTS CLUB LIMITED Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BAILLIE GIFFORD & CO LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BAILLIE GIFFORD OVERSEAS LIMITED EDINBURGH Active GROUP 66300 - Fund management activities
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
CHARLOTTE SECRETARIES LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ROYAL LONDON 360 HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BAILLIE GIFFORD LIFE LIMITED EDINBURGH ... FULL 65110 - Life insurance
JOHN SWAN TRUSTEE LIMITED MELROSE SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
CERVELLO CONSULTANTS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
LEES FOODS LIMITED COATBRIDGE Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BAILLIE GIFFORD GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C EDINBURGH Active FULL 64301 - Activities of investment trusts
SCOTTISH MORTGAGE INVESTMENT TRUST PLC EDINBURGH Active FULL 64301 - Activities of investment trusts
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BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) EDINBURGH Active FULL 64301 - Activities of investment trusts
BAILLIE GIFFORD OVERSEAS LIMITED EDINBURGH Active GROUP 66300 - Fund management activities
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY EDINBURGH Active FULL 64301 - Activities of investment trusts
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BAILLIE GIFFORD SERVICES LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BAILLIE GIFFORD GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.