Baillie Gifford Overseas Limited, Edinburgh

Baillie Gifford Overseas Limited is a private limited company. Situated at Calton Square, 1 Greenside Row, Edinburgh EH1 3AN, the aforementioned 40 years old enterprise was incorporated on 1983-09-29 and is officially categorised as "fund management activities" (SIC code: 66300).
7 directors can be found in the business: Lyndsay C. (appointed on 08 February 2024), Alastair M. (appointed on 09 February 2023), Nicholas T. (appointed on 02 November 2020). As for the secretaries (1 in total), we can name: Sally M. (appointed on 12 September 2019).
About
Name: Baillie Gifford Overseas Limited
Number: SC084807
Incorporation date: 1983-09-29
End of financial year: 31 March
 
Address: Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Amy A.
1 April 2024
Nature of control: right to appoint and remove directors
Malcolm M.
1 May 2021
Nature of control: right to appoint and remove directors
Andrew T.
6 April 2016
Nature of control: right to appoint and remove directors
Charles P.
6 April 2016 - 30 April 2021
Nature of control: significiant influence or control
right to appoint and remove directors

The date for Baillie Gifford Overseas Limited confirmation statement filing is 2024-09-07. The most current confirmation statement was submitted on 2023-08-24. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 5th, July 2023 | accounts
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