• UK
  • BAILLIE GIFFORD OVERSEAS LIMITED - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

Company Information

Company registration number
SC084807
Company Status
LIVE
Country
United Kingdom
Registered Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN UK

Management

Managing Directors
COGHILL, Barry Sinclair
CONN, Adam Howard Joseph
HAMILTON, Kathrin
SCOTT, Gavin Richard Gordon
MACLEAN, Alastair David
COOPER, Lyndsay
Company secretaries
MAYER, Sally

Company Details

Type of Business
ltd
Incorporated
1983-09-29
Age Of Company
1983-09-29 40 years
SIC/NACE
66300

Ownership

Shareholders
BAILLIE GIFFORD & CO LIMITED (WO%) United Kingdom, Edinburgh, EH1 3AN, 1 Greenside Row, Calton Square
Beneficial Owners
Mr Andrew James Telfer
-
Mr Malcolm Graham Maccoll
Mrs Amy Sybilla Elizabeth Atack

Jurisdiction Particularities

Company Name (english)
Baillie Gifford Overseas Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
549300OJXEENXLO4FW52
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2024-09-07
Last Date: 2023-08-24

BAILLIE GIFFORD OVERSEAS LIMITED Company Description

BAILLIE GIFFORD OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC084807. Its current trading status is "live". It was registered 1983-09-29. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at Calton Square .
More information

Get BAILLIE GIFFORD OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baillie Gifford Overseas Limited - Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

1983-09-29 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-03) - PSC01

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  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • confirmation-statement-with-no-updates (2023-09-05) - CS01

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  • change-person-director-company-with-change-date (2023-10-02) - CH01

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  • accounts-with-accounts-type-group (2023-07-05) - AA

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-group (2022-06-15) - AA

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  • resolution (2022-05-19) - RESOLUTIONS

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  • memorandum-articles (2022-05-19) - MA

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  • change-to-a-person-with-significant-control (2021-05-06) - PSC04

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • change-person-director-company-with-change-date (2021-07-26) - CH01

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  • accounts-with-accounts-type-group (2021-06-30) - AA

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • notification-of-a-person-with-significant-control (2021-05-06) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-05-06) - PSC07

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  • appoint-person-director-company-with-name-date (2020-04-23) - AP01

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  • accounts-with-accounts-type-group (2020-07-13) - AA

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-09-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-12) - TM02

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-group (2019-07-08) - AA

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • change-person-director-company-with-change-date (2018-10-11) - CH01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-group (2018-08-09) - AA

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • change-person-director-company-with-change-date (2017-01-20) - CH01

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  • change-person-director-company-with-change-date (2017-05-03) - CH01

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  • accounts-with-accounts-type-group (2017-08-21) - AA

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • change-person-director-company-with-change-date (2017-09-12) - CH01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-group (2016-08-31) - AA

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  • second-filing-of-change-of-director-details-with-name (2016-08-30) - RP04CH01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • change-person-director-company-with-change-date (2015-07-31) - CH01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • change-person-director-company-with-change-date (2015-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • accounts-with-accounts-type-group (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • change-person-director-company-with-change-date (2014-09-03) - CH01

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  • miscellaneous (2013-11-28) - MISC

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • accounts-with-accounts-type-group (2013-08-27) - AA

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  • change-person-director-company-with-change-date (2013-09-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • auditors-resignation-company (2013-11-21) - AUD

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • termination-director-company-with-name (2012-04-12) - TM01

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  • appoint-person-director-company-with-name (2012-06-21) - AP01

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  • termination-director-company-with-name (2012-09-25) - TM01

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • change-person-secretary-company-with-change-date (2012-11-19) - CH03

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  • accounts-with-accounts-type-group (2012-08-24) - AA

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  • accounts-with-accounts-type-group (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • change-person-director-company-with-change-date (2011-08-31) - CH01

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  • change-person-director-company-with-change-date (2011-08-23) - CH01

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  • appoint-person-director-company-with-name (2011-05-16) - AP01

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  • termination-director-company-with-name (2011-05-16) - TM01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-group (2010-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • legacy (2009-07-20) - 288a

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  • legacy (2009-07-22) - 288a

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  • legacy (2009-09-17) - 288c

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  • legacy (2009-05-07) - 288b

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-group (2009-12-02) - AA

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  • accounts-with-accounts-type-group (2008-12-23) - AA

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  • legacy (2008-11-10) - 288c

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-group (2008-01-16) - AA

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  • legacy (2007-09-12) - 288c

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  • legacy (2007-09-13) - 288c

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  • legacy (2007-09-12) - 363a

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  • legacy (2007-05-23) - 288a

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-03-23) - 288c

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  • accounts-with-accounts-type-group (2006-09-14) - AA

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  • legacy (2006-09-13) - 363a

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  • legacy (2006-03-15) - 288b

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  • legacy (2005-10-06) - 288c

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  • accounts-with-accounts-type-full (2005-09-20) - AA

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  • legacy (2005-09-20) - 363s

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  • accounts-with-accounts-type-full (2004-09-14) - AA

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  • legacy (2004-10-01) - 288b

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  • legacy (2004-09-14) - 363s

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  • legacy (2003-11-25) - 287

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  • legacy (2003-09-15) - 363s

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  • accounts-with-accounts-type-full (2003-09-15) - AA

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • legacy (2002-09-06) - 288a

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  • legacy (2002-09-06) - 288b

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  • legacy (2002-03-14) - 288a

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  • legacy (2001-04-19) - 288a

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  • legacy (2001-04-19) - 288b

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • memorandum-articles (2001-05-24) - MEM/ARTS

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  • legacy (2001-10-12) - 363s

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  • resolution (2001-05-24) - RESOLUTIONS

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  • legacy (2000-01-17) - 288b

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  • legacy (2000-01-17) - 288a

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  • legacy (2000-04-17) - 288b

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-08-14) - 288b

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  • accounts-with-accounts-type-full (2000-09-20) - AA

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  • accounts-with-accounts-type-full (1999-09-20) - AA

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  • legacy (1999-09-20) - 363s

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  • legacy (1999-02-15) - 288a

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  • accounts-with-accounts-type-full (1998-09-22) - AA

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  • legacy (1998-09-22) - 363s

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  • legacy (1997-09-17) - 363s

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  • accounts-with-accounts-type-full (1997-09-17) - AA

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  • legacy (1997-12-21) - 288a

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  • legacy (1997-12-21) - 288b

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  • legacy (1996-09-10) - 363s

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  • accounts-with-accounts-type-full (1996-09-10) - AA

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  • legacy (1996-02-15) - 288

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  • legacy (1995-08-30) - 363s

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  • legacy (1995-10-26) - 288

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  • accounts-with-accounts-type-full (1995-08-30) - AA

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  • legacy (1995-05-05) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-03-07) - AA

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  • legacy (1994-09-09) - 363s

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  • accounts-with-accounts-type-full (1994-09-09) - AA

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  • legacy (1994-12-22) - 288

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  • legacy (1993-09-08) - 363s

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  • legacy (1993-01-19) - 288

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  • accounts-with-accounts-type-full (1992-12-04) - AA

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  • legacy (1992-10-14) - 288

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  • resolution (1992-10-06) - RESOLUTIONS

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  • legacy (1992-09-28) - 363s

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  • legacy (1991-09-24) - 363b

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  • legacy (1991-11-07) - 287

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1990-10-28) - 288

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  • accounts-with-accounts-type-full (1990-09-21) - AA

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  • legacy (1990-09-11) - 288

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  • legacy (1990-09-11) - 363

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  • legacy (1990-11-29) - 88(2)R

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  • accounts-with-accounts-type-full (1989-10-10) - AA

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  • legacy (1989-10-10) - 363

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  • legacy (1989-09-20) - 288

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  • legacy (1989-06-28) - 287

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  • legacy (1988-10-19) - 363

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  • legacy (1988-10-19) - 288

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  • accounts-with-accounts-type-full (1988-10-19) - AA

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  • legacy (1987-12-09) - 363

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  • legacy (1987-10-26) - 288

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-08) - AA

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  • legacy (1986-10-08) - 363

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  • incorporation-company (1983-09-29) - NEWINC

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