Baillie Gifford & Co Limited

Company Name	Baillie Gifford & Co Limited
Company Status	Active
Company Number	SC069524
Category	Private Limited Company
Incorporation Date	8 October 1979(44 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Derek Samuel McGowan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(29 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Colin Murray Fraser
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2011(31 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Andrew James Telfer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(32 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Partner, Baillie Gifford & Co
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Evan Delaney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(34 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Michael James Crawford Wylie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(36 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(39 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mrs Katharine Blanche Mary Bolsover
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mrs Lucy Beatrice Snowling Haddow
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Mr Gordon Allan
Status	Current
Appointed	26 November 2021(42 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Christopher Mark Murphy
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(44 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Christian Richard Spencer Turpin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(44 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mark David Lindsey Campbell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(8 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 1998)
Role	Marketing Director
Correspondence Address	24 West Park Road Richmond Surrey TW9 4DA

Director Name	Mr James Kennedy Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1994)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Mrs Morag Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh EH3 6DA Scotland

Director Name	Mr Alexander James Callander
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 1994)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6 Drummond Place Edinburgh EH3 6PH Scotland

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Linplum House Haddington East Lothian EH41 4PE Scotland

Secretary Name	Mr John Hendry Wilson
Nationality	British
Status	Resigned
Appointed	04 August 1989(9 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/1 East Castle Road Edinburgh EH10 5AR Scotland

Director Name	John Ross Lidstone
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 1999)
Role	Marketing Director
Correspondence Address	6 Barnton Park Edinburgh EH4 6JF Scotland

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	James Murray Allan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(15 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 April 2005)
Role	Client Service Manager
Correspondence Address	39 Greentree Lane Boness West Lothian EH51 0PH Scotland

Director Name	Mr James Erskine McGhie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(17 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2011)
Role	Admin Dir
Country of Residence	Scotland
Correspondence Address	Lynnburn Fintry Road Kippen Stirlingshire FK8 3HL Scotland

Director Name	Mr Kenneth Edwards
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(19 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 November 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	28 Julian Road Sneyd Park Bristol Avon BS9 1LB

Director Name	Mr Thomas Michael Brewis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2003)
Role	Investment Management
Country of Residence	Scotland
Correspondence Address	The Thicket Roslin Midlothian EH25 9PZ Scotland

Director Name	Mr Christopher George Alvan Fletcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(19 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	63 Great King Street Edinburgh EH3 6RP Scotland

Director Name	Mr Michael William Miller Reid Macphee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2005)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	7 Ainslie Place Edinburgh EH3 6AS Scotland

Secretary Name	Derek Samuel McGowan
Nationality	British
Status	Resigned
Appointed	23 April 2003(23 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hillpark Brae Edinburgh Lothian EH4 7TD Scotland

Director Name	Mrs Lynn Catherine Dewar
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(25 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Patrick James Edwardson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(26 years after company formation)
Appointment Duration	13 years, 10 months (resigned 06 September 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Colin Murray Fraser
Nationality	British
Status	Resigned
Appointed	06 February 2009(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2011)
Role	Ca
Correspondence Address	31 Hillpark Grove Edinburgh Lothian EH4 7AP Scotland

Director Name	Mr James Nicholas Christopher Budden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(30 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2013)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Ms Catherine Mary Douglas
Status	Resigned
Appointed	30 August 2011(31 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2017)
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Miss Lindsey May Beattie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2016)
Role	Head Of Investment Trust And Company Secretarial
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Mr James Richard Brotherston
Status	Resigned
Appointed	21 February 2017(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Richard John Letham
Status	Resigned
Appointed	14 September 2018(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Ms Catherine Mary Douglas
Status	Resigned
Appointed	08 April 2020(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Website	www.bailliegifford.com
Telephone	0131 2752000
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Baillie Gifford & Co 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£20,024,000
Net Worth	£11,778,000
Cash	£11,524,000
Current Liabilities	£63,334,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

23 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
11 July 2023	Full accounts made up to 31 March 2023 (33 pages)
24 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2022	Memorandum and Articles of Association (20 pages)
12 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
25 July 2022	Director's details changed for Mrs Lucy Beatrice Snowling Haddow on 20 May 2022 (2 pages)
21 June 2022	Full accounts made up to 31 March 2022 (31 pages)
26 November 2021	Termination of appointment of Catherine Mary Douglas as a secretary on 26 November 2021 (1 page)
26 November 2021	Appointment of Mr Gordon Allan as a secretary on 26 November 2021 (2 pages)
19 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 March 2021 (32 pages)
6 May 2021	Cessation of Charles Edmund Philip Plowden as a person with significant control on 30 April 2021 (1 page)
6 May 2021	Change of details for Mr Andrew James Telfer as a person with significant control on 1 May 2021 (2 pages)
6 May 2021	Notification of Malcolm Graham Maccoll as a person with significant control on 1 May 2021 (2 pages)
9 September 2020	Appointment of Mrs Lucy Beatrice Snowling Haddow as a director on 8 September 2020 (2 pages)
17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 March 2020 (30 pages)
8 April 2020	Appointment of Ms Catherine Mary Douglas as a secretary on 8 April 2020 (2 pages)
31 March 2020	Termination of appointment of Richard John Letham as a secretary on 31 March 2020 (1 page)
14 November 2019	Termination of appointment of Susan Swindells as a director on 8 November 2019 (1 page)
9 September 2019	Termination of appointment of Patrick James Edwardson as a director on 6 September 2019 (1 page)
6 September 2019	Termination of appointment of Alan William Paterson as a director on 29 August 2019 (1 page)
16 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 March 2019 (25 pages)
15 May 2019	Appointment of Ms Katherine Blanche Mary Bolsover as a director on 2 May 2019 (2 pages)
18 April 2019	Appointment of Mr Dean Robert Buckley as a director on 16 April 2019 (2 pages)
17 September 2018	Termination of appointment of James Richard Brotherston as a secretary on 14 September 2018 (1 page)
17 September 2018	Appointment of Richard John Letham as a secretary on 14 September 2018 (2 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 March 2018 (25 pages)
1 September 2017	Termination of appointment of Lynn Catherine Dewar as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Lynn Catherine Dewar as a director on 31 August 2017 (1 page)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 March 2017 (23 pages)
18 August 2017	Full accounts made up to 31 March 2017 (23 pages)
15 June 2017	Director's details changed for Mr Evan Delaney on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Evan Delaney on 15 June 2017 (2 pages)
5 May 2017	Appointment of Susan Swindells as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Susan Swindells as a director on 1 May 2017 (2 pages)
2 March 2017	Termination of appointment of Catherine Mary Douglas as a secretary on 21 February 2017 (1 page)
2 March 2017	Termination of appointment of Catherine Mary Douglas as a secretary on 21 February 2017 (1 page)
2 March 2017	Appointment of Mr James Richard Brotherston as a secretary on 21 February 2017 (2 pages)
2 March 2017	Appointment of Mr James Richard Brotherston as a secretary on 21 February 2017 (2 pages)
15 December 2016	Full accounts made up to 31 March 2016 (22 pages)
15 December 2016	Full accounts made up to 31 March 2016 (22 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
5 April 2016	Termination of appointment of Lindsey May Beattie as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Lindsey May Beattie as a director on 31 March 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
22 December 2015	Full accounts made up to 31 March 2015 (20 pages)
20 November 2015	Appointment of Mr Michael James Crawford Wylie as a director on 10 November 2015 (2 pages)
20 November 2015	Appointment of Mr Michael James Crawford Wylie as a director on 10 November 2015 (2 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (7 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (7 pages)
2 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (7 pages)
1 September 2015	Director's details changed for Patrick James Edwardson on 8 August 2015 (2 pages)
1 September 2015	Director's details changed for Patrick James Edwardson on 8 August 2015 (2 pages)
1 September 2015	Director's details changed for Lynn Catherine Dewar on 31 October 2012 (2 pages)
1 September 2015	Director's details changed for Lynn Catherine Dewar on 31 October 2012 (2 pages)
1 September 2015	Director's details changed for Derek Samuel Mcgowan on 8 August 2015 (2 pages)
1 September 2015	Director's details changed for Derek Samuel Mcgowan on 8 August 2015 (2 pages)
1 September 2015	Director's details changed for Patrick James Edwardson on 8 August 2015 (2 pages)
1 September 2015	Director's details changed for Derek Samuel Mcgowan on 8 August 2015 (2 pages)
18 June 2015	Termination of appointment of John Hendry Wilson as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of John Hendry Wilson as a director on 18 June 2015 (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (19 pages)
19 December 2014	Full accounts made up to 31 March 2014 (19 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (9 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (9 pages)
22 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 (9 pages)
15 January 2014	Appointment of Miss Lindsey May Beattie as a director (2 pages)
15 January 2014	Appointment of Miss Lindsey May Beattie as a director (2 pages)
31 December 2013	Termination of appointment of Grant Walker as a director (1 page)
31 December 2013	Termination of appointment of James Budden as a director (1 page)
31 December 2013	Termination of appointment of James Budden as a director (1 page)
31 December 2013	Termination of appointment of Grant Walker as a director (1 page)
10 December 2013	Appointment of Mr Evan Delaney as a director (2 pages)
10 December 2013	Appointment of Mr Evan Delaney as a director (2 pages)
6 December 2013	Full accounts made up to 31 March 2013 (18 pages)
6 December 2013	Full accounts made up to 31 March 2013 (18 pages)
2 December 2013	Section 519 (1 page)
2 December 2013	Section 519 (1 page)
21 November 2013	Auditor's resignation (1 page)
21 November 2013	Auditor's resignation (1 page)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (10 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (10 pages)
2 September 2013	Director's details changed for Lynn Catherine Dewar on 3 January 2013 (2 pages)
2 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (10 pages)
2 September 2013	Director's details changed for Lynn Catherine Dewar on 3 January 2013 (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (18 pages)
13 December 2012	Full accounts made up to 31 March 2012 (18 pages)
30 August 2012	Director's details changed for Lynn Catherine Dewar on 1 August 2012 (2 pages)
30 August 2012	Director's details changed for Lynn Catherine Dewar on 1 August 2012 (2 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Director's details changed for Lynn Catherine Dewar on 1 August 2012 (2 pages)
7 March 2012	Appointment of Mr Andrew James Telfer as a director (2 pages)
7 March 2012	Appointment of Mr Andrew James Telfer as a director (2 pages)
17 February 2012	Termination of appointment of Alexander Callander as a director (1 page)
17 February 2012	Termination of appointment of Alexander Callander as a director (1 page)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (10 pages)
2 September 2011	Termination of appointment of Colin Fraser as a secretary (1 page)
2 September 2011	Appointment of Ms Catherine Mary Douglas as a secretary (1 page)
2 September 2011	Appointment of Ms Catherine Mary Douglas as a secretary (1 page)
2 September 2011	Termination of appointment of Colin Fraser as a secretary (1 page)
25 July 2011	Full accounts made up to 31 March 2011 (17 pages)
25 July 2011	Full accounts made up to 31 March 2011 (17 pages)
7 April 2011	Termination of appointment of James Mcghie as a director (1 page)
7 April 2011	Termination of appointment of Christopher Fletcher as a director (1 page)
7 April 2011	Termination of appointment of James Mcghie as a director (1 page)
7 April 2011	Termination of appointment of Christopher Fletcher as a director (1 page)
17 February 2011	Appointment of Mr Colin Murray Fraser as a director (2 pages)
17 February 2011	Appointment of Mr Colin Murray Fraser as a director (2 pages)
12 November 2010	Appointment of Mr Grant George Walker as a director (2 pages)
12 November 2010	Termination of appointment of Kenneth Edwards as a director (1 page)
12 November 2010	Termination of appointment of Kenneth Edwards as a director (1 page)
12 November 2010	Appointment of Mr Grant George Walker as a director (2 pages)
8 September 2010	Full accounts made up to 31 March 2010 (17 pages)
8 September 2010	Full accounts made up to 31 March 2010 (17 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (12 pages)
2 September 2010	Director's details changed for Lynn Catherine Dewar on 9 August 2010 (2 pages)
2 September 2010	Director's details changed for Kenneth Edwards on 9 August 2010 (2 pages)
2 September 2010	Director's details changed for Derek Samuel Mcgowan on 9 August 2010 (2 pages)
2 September 2010	Director's details changed for Kenneth Edwards on 9 August 2010 (2 pages)
2 September 2010	Director's details changed for Lynn Catherine Dewar on 9 August 2010 (2 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (12 pages)
2 September 2010	Director's details changed for Lynn Catherine Dewar on 9 August 2010 (2 pages)
2 September 2010	Director's details changed for Derek Samuel Mcgowan on 9 August 2010 (2 pages)
2 September 2010	Director's details changed for Derek Samuel Mcgowan on 9 August 2010 (2 pages)
2 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (12 pages)
2 September 2010	Director's details changed for Kenneth Edwards on 9 August 2010 (2 pages)
9 February 2010	Appointment of Mr Alan William Paterson as a director (2 pages)
9 February 2010	Appointment of Mr Alan William Paterson as a director (2 pages)
24 November 2009	Appointment of Mr James Budden as a director (2 pages)
24 November 2009	Appointment of Mr James Budden as a director (2 pages)
20 November 2009	Full accounts made up to 31 March 2009 (17 pages)
20 November 2009	Full accounts made up to 31 March 2009 (17 pages)
27 August 2009	Return made up to 09/08/09; full list of members (5 pages)
27 August 2009	Return made up to 09/08/09; full list of members (5 pages)
27 February 2009	Appointment terminated secretary derek mcgowan (1 page)
27 February 2009	Appointment terminated secretary derek mcgowan (1 page)
27 February 2009	Director appointed derek samuel mcgowan (2 pages)
27 February 2009	Director appointed derek samuel mcgowan (2 pages)
27 February 2009	Secretary appointed colin murray fraser (2 pages)
27 February 2009	Secretary appointed colin murray fraser (2 pages)
11 November 2008	Full accounts made up to 31 March 2008 (17 pages)
11 November 2008	Full accounts made up to 31 March 2008 (17 pages)
20 August 2008	Return made up to 09/08/08; full list of members (5 pages)
20 August 2008	Return made up to 09/08/08; full list of members (5 pages)
27 November 2007	Full accounts made up to 31 March 2007 (16 pages)
27 November 2007	Full accounts made up to 31 March 2007 (16 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2006	Full accounts made up to 31 March 2006 (16 pages)
12 June 2006	Full accounts made up to 31 March 2006 (16 pages)
3 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
11 August 2005	Return made up to 09/08/05; full list of members (9 pages)
11 August 2005	Return made up to 09/08/05; full list of members (9 pages)
21 June 2005	Full accounts made up to 31 March 2005 (13 pages)
21 June 2005	Full accounts made up to 31 March 2005 (13 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
17 August 2004	Return made up to 13/08/04; full list of members (9 pages)
17 August 2004	Return made up to 13/08/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 31 March 2004 (13 pages)
11 June 2004	Full accounts made up to 31 March 2004 (13 pages)
22 November 2003	Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
15 August 2003	Return made up to 13/08/03; full list of members (9 pages)
15 August 2003	Return made up to 13/08/03; full list of members (9 pages)
2 June 2003	Full accounts made up to 31 March 2003 (14 pages)
2 June 2003	Full accounts made up to 31 March 2003 (14 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
17 December 2002	Full accounts made up to 31 March 2002 (13 pages)
17 December 2002	Full accounts made up to 31 March 2002 (13 pages)
29 August 2002	Return made up to 24/08/02; full list of members (9 pages)
29 August 2002	Return made up to 24/08/02; full list of members (9 pages)
24 September 2001	Return made up to 24/08/01; full list of members (8 pages)
24 September 2001	Return made up to 24/08/01; full list of members (8 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
19 September 2000	Full accounts made up to 31 March 2000 (13 pages)
19 September 2000	Full accounts made up to 31 March 2000 (13 pages)
18 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 September 1999	Return made up to 24/08/99; full list of members (13 pages)
22 September 1999	Return made up to 24/08/99; full list of members (13 pages)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
11 March 1999	Memorandum and Articles of Association (4 pages)
11 March 1999	Memorandum and Articles of Association (4 pages)
3 March 1999	Company name changed baillie, gifford & co LIMITED\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed baillie, gifford & co LIMITED\certificate issued on 04/03/99 (2 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
8 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1998	Full accounts made up to 31 March 1998 (13 pages)
2 September 1998	Full accounts made up to 31 March 1998 (13 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (13 pages)
30 December 1997	Full accounts made up to 31 March 1997 (13 pages)
18 September 1997	Return made up to 24/08/97; no change of members (7 pages)
18 September 1997	Return made up to 24/08/97; no change of members (7 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 March 1996 (13 pages)
2 December 1996	Full accounts made up to 31 March 1996 (13 pages)
5 September 1996	Return made up to 24/08/96; no change of members (5 pages)
5 September 1996	Return made up to 24/08/96; no change of members (5 pages)
15 November 1995	Full accounts made up to 31 March 1995 (12 pages)
15 November 1995	Full accounts made up to 31 March 1995 (12 pages)
4 September 1995	Return made up to 24/08/95; full list of members (10 pages)
4 September 1995	Return made up to 24/08/95; full list of members (10 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
6 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1990	Return made up to 24/08/90; full list of members (10 pages)
8 November 1989	Return made up to 04/08/89; full list of members (10 pages)
8 November 1989	Director resigned (6 pages)
28 June 1989	New director appointed (4 pages)
8 May 1989	Director resigned (2 pages)
11 October 1988	Return made up to 05/08/88; full list of members (10 pages)
8 June 1988	Director resigned (2 pages)
7 March 1988	Director's particulars changed (4 pages)
20 October 1987	Return made up to 07/10/87; full list of members (9 pages)
31 August 1987	Director resigned (2 pages)
10 November 1986	Return made up to 03/10/86; full list of members (18 pages)
17 June 1986	New director appointed (4 pages)
24 September 1984	Allotment of shares (2 pages)
24 September 1984	Allotment of shares (2 pages)
13 February 1984	Allotment of shares (2 pages)
13 February 1984	Allotment of shares (2 pages)
13 April 1983	Allotment of shares (2 pages)
13 April 1983	Allotment of shares (2 pages)
12 April 1983	Share capital (2 pages)
12 April 1983	Memorandum and Articles of Association (27 pages)
12 April 1983	Share capital (2 pages)
12 April 1983	Memorandum and Articles of Association (27 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (6 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (6 pages)
8 October 1979	Incorporation (28 pages)
8 October 1979	Incorporation (28 pages)

Baillie Gifford & Co Limited

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