Baillie Gifford Overseas Limited

Company Name	Baillie Gifford Overseas Limited
Company Status	Active
Company Number	SC084807
Category	Private Limited Company
Incorporation Date	29 September 1983(40 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Kathrin Hamilton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(28 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Client Service Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Barry Sinclair Coghill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Gavin Richard Gordon Scott
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Ms Sally Mayer
Status	Current
Appointed	12 September 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Adam Howard Joseph Conn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(36 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Nicholas Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Client Service Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Alastair David Maclean
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Lyndsay Cooper
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(40 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr James Kennedy Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 1996)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 1994)
Role	Investment Manager
Correspondence Address	8 Great Stuart Street Edinburgh EH3 7TN Scotland

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(5 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 April 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	John Ross Lidstone
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(5 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 April 2007)
Role	Marketing Director
Correspondence Address	6 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Mrs Morag Anderson
Nationality	British
Status	Resigned
Appointed	04 August 1989(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh EH3 6DA Scotland

Director Name	Rowan Robin Menzies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(7 years after company formation)
Appointment Duration	18 years, 6 months (resigned 30 April 2009)
Role	Investment Manager
Correspondence Address	13/3 North West Circus Place Edinburgh EH3 6SX Scotland

Director Name	Edward Harry Hocknell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years after company formation)
Appointment Duration	19 years, 6 months (resigned 12 April 2012)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Gillian Elizabeth Meekison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 December 1997)
Role	Marketing Manager
Correspondence Address	30 Royal Circus Edinburgh EH3 6SS Scotland

Director Name	Mr Gareth Adrian Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 2000)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Inverleith Row Edinburgh Midlothian EH3 5LS Scotland

Director Name	William Ronald Richards
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 March 2006)
Role	Marketing Director
Correspondence Address	19a Douglas Crescent Edinburgh Lothian EH12 5BA Scotland

Director Name	Mr Michael William Miller Reid Macphee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(15 years, 4 months after company formation)
Appointment Duration	11 months (resigned 14 January 2000)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	7 Ainslie Place Edinburgh EH3 6AS Scotland

Director Name	William Angus Burnaby McLeod
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(16 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Alison Graham
Nationality	British
Status	Resigned
Appointed	12 April 2000(16 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 12 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Peter Noel David Cooke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(17 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Alexander James Callander
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(17 years, 6 months after company formation)
Appointment Duration	11 years (resigned 12 April 2012)
Role	Senior Partner
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr John Seton Burrell Carson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Congalton North Berwick East Lothian EH39 5JL Scotland

Director Name	Mr Peter Coyne Hadden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(23 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Nigel Edward Morecroft
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Thomas Scott Nisbet
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(23 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 February 2021)
Role	Client Service Director
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Dickson King Jackson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(25 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 February 2023)
Role	Director, Investment Operations
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	David William Salter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2013)
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	David Shields Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(28 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 May 2023)
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Timothy Edward Hugh Campbell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2013)
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Graham Laybourn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(30 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Ms Jenny Marina Davis
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(36 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 April 2023)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	13 October 1995(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2000)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	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	£275,942,000
Net Worth	£86,170,000
Cash	£77,162,000
Current Liabilities	£66,931,000

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

19 February 2021	Termination of appointment of Thomas Scott Nisbet as a director on 18 February 2021 (1 page)
2 November 2020	Appointment of Mr Nicholas Thomas as a director on 2 November 2020 (2 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
13 July 2020	Group of companies' accounts made up to 31 March 2020 (42 pages)
23 April 2020	Appointment of Ms Jenny Marina Davis as a director on 21 April 2020 (2 pages)
8 October 2019	Appointment of Mr Adam Howard Joseph Conn as a director on 3 October 2019 (2 pages)
12 September 2019	Appointment of Ms Sally Mayer as a secretary on 12 September 2019 (2 pages)
12 September 2019	Termination of appointment of Alison Graham as a secretary on 12 September 2019 (1 page)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
8 July 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
25 February 2019	Termination of appointment of Kave Tristan Sigaroudinia as a director on 21 February 2019 (1 page)
11 October 2018	Director's details changed for Thomas Scott Nisbet on 12 September 2017 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
9 August 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
23 July 2018	Appointment of Mr Gavin Richard Gordon Scott as a director on 16 July 2018 (2 pages)
12 September 2017	Director's details changed for Thomas Scott Nisbet on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Thomas Scott Nisbet on 12 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
21 August 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
21 August 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
3 May 2017	Director's details changed for Kave Tristan Sigaroudinia on 31 March 2017 (2 pages)
3 May 2017	Director's details changed for Kave Tristan Sigaroudinia on 31 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Graham Laybourn on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Graham Laybourn on 20 January 2017 (2 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
30 August 2016	Second filing to change the details of Kave Tristan Sigaroudinia as a director (6 pages)
30 August 2016	Second filing to change the details of Kave Tristan Sigaroudinia as a director (6 pages)
2 June 2016	Director's details changed for Kave Tristan Sigaroudinia on 15 December 2015 ANNOTATION Second Filing The information on the form CH01 has been replaced by a second filing on 30/08/2016 (2 pages)
2 June 2016	Director's details changed for Kave Tristan Sigaroudinia on 15 December 2015 ANNOTATION Second Filing The information on the form CH01 has been replaced by a second filing on 30/08/2016 (2 pages)
17 February 2016	Termination of appointment of Peter Coyne Hadden as a director on 11 February 2016 (1 page)
17 February 2016	Termination of appointment of Peter Coyne Hadden as a director on 11 February 2016 (1 page)
8 September 2015	Director's details changed for Mr Graham Laybourn on 23 August 2015 (2 pages)
8 September 2015	Director's details changed for Thomas Scott Nisbet on 23 August 2015 (2 pages)
8 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (7 pages)
8 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (7 pages)
8 September 2015	Director's details changed for Anthony Robert Tait on 23 August 2015 (2 pages)
8 September 2015	Director's details changed for Thomas Scott Nisbet on 23 August 2015 (2 pages)
8 September 2015	Director's details changed for Mr Graham Laybourn on 23 August 2015 (2 pages)
8 September 2015	Director's details changed for Anthony Robert Tait on 23 August 2015 (2 pages)
10 August 2015	Appointment of Kave Tristan Sigaroudinia as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Kave Tristan Sigaroudinia as a director on 6 August 2015 (2 pages)
10 August 2015	Termination of appointment of William Sutcliffe as a director on 6 August 2015 (1 page)
10 August 2015	Appointment of Kave Tristan Sigaroudinia as a director on 6 August 2015 (2 pages)
10 August 2015	Termination of appointment of William Sutcliffe as a director on 6 August 2015 (1 page)
10 August 2015	Termination of appointment of William Sutcliffe as a director on 6 August 2015 (1 page)
31 July 2015	Director's details changed for Mr Graham Laybourn on 31 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Graham Laybourn on 31 July 2015 (2 pages)
24 June 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
24 June 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
10 September 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
10 September 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50,000 (8 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 50,000 (8 pages)
3 September 2014	Director's details changed for Ms Kathrin Hamilton on 22 August 2014 (2 pages)
3 September 2014	Director's details changed for Ms Kathrin Hamilton on 22 August 2014 (2 pages)
20 December 2013	Appointment of Mr Graham Laybourn as a director (2 pages)
20 December 2013	Appointment of Mr Graham Laybourn as a director (2 pages)
17 December 2013	Appointment of Mr Barry Sinclair Coghill as a director (2 pages)
17 December 2013	Appointment of Mr Barry Sinclair Coghill as a director (2 pages)
13 December 2013	Termination of appointment of Timothy Campbell as a director (1 page)
13 December 2013	Termination of appointment of David Salter as a director (1 page)
13 December 2013	Termination of appointment of Nicholas Thomas as a director (1 page)
13 December 2013	Termination of appointment of Andrew Telfer as a director (1 page)
13 December 2013	Termination of appointment of Nicholas Thomas as a director (1 page)
13 December 2013	Termination of appointment of Andrew Telfer as a director (1 page)
13 December 2013	Termination of appointment of Timothy Campbell as a director (1 page)
13 December 2013	Termination of appointment of David Salter as a director (1 page)
28 November 2013	Section 519 statement (1 page)
28 November 2013	Section 519 statement (1 page)
21 November 2013	Auditor's resignation (1 page)
21 November 2013	Auditor's resignation (1 page)
5 September 2013	Director's details changed for Thomas Scott Nisbet on 20 August 2013 (2 pages)
5 September 2013	Director's details changed for Thomas Scott Nisbet on 20 August 2013 (2 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (9 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,000 (9 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
4 June 2013	Director's details changed for David Shields Henderson on 31 May 2013 (2 pages)
4 June 2013	Director's details changed for David Shields Henderson on 31 May 2013 (2 pages)
12 April 2013	Termination of appointment of William Mcleod as a director (1 page)
12 April 2013	Termination of appointment of William Mcleod as a director (1 page)
19 November 2012	Secretary's details changed for Alison Graham on 9 November 2012 (1 page)
19 November 2012	Secretary's details changed for Alison Graham on 9 November 2012 (1 page)
19 November 2012	Secretary's details changed for Alison Graham on 9 November 2012 (1 page)
25 September 2012	Termination of appointment of Peter Cooke as a director (1 page)
25 September 2012	Termination of appointment of Peter Cooke as a director (1 page)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (10 pages)
24 August 2012	Group of companies' accounts made up to 31 March 2012 (51 pages)
24 August 2012	Group of companies' accounts made up to 31 March 2012 (51 pages)
29 June 2012	Appointment of Nicholas Thomas as a director (2 pages)
29 June 2012	Appointment of Timothy Edward Hugh Campbell as a director (2 pages)
29 June 2012	Appointment of Nicholas Thomas as a director (2 pages)
29 June 2012	Appointment of Timothy Edward Hugh Campbell as a director (2 pages)
21 June 2012	Appointment of Ms Kathrin Hamilton as a director (2 pages)
21 June 2012	Appointment of Ms Kathrin Hamilton as a director (2 pages)
18 June 2012	Appointment of David William Salter as a director (2 pages)
18 June 2012	Appointment of David William Salter as a director (2 pages)
18 June 2012	Appointment of David Shields Henderson as a director (2 pages)
18 June 2012	Appointment of David Shields Henderson as a director (2 pages)
12 April 2012	Termination of appointment of Edward Hocknell as a director (1 page)
12 April 2012	Termination of appointment of Alexander Callander as a director (1 page)
12 April 2012	Termination of appointment of Alexander Callander as a director (1 page)
12 April 2012	Termination of appointment of Edward Hocknell as a director (1 page)
12 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
12 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Director's details changed for Peter Noel David Cooke on 24 August 2011 (2 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Director's details changed for Peter Noel David Cooke on 24 August 2011 (2 pages)
23 August 2011	Director's details changed for Andrew James Telfer on 16 August 2011 (2 pages)
23 August 2011	Director's details changed for Andrew James Telfer on 16 August 2011 (2 pages)
16 May 2011	Termination of appointment of Nigel Morecroft as a director (2 pages)
16 May 2011	Termination of appointment of Nigel Morecroft as a director (2 pages)
16 May 2011	Appointment of Anthony Robert Tait as a director (3 pages)
16 May 2011	Appointment of Anthony Robert Tait as a director (3 pages)
14 October 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
14 October 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
17 September 2010	Director's details changed for William Angus Burnaby Mcleod on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Thomas Scott Nisbet on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Peter Noel David Cooke on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Peter Noel David Cooke on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Andrew James Telfer on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Andrew James Telfer on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr William Sutcliffe on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for William Angus Burnaby Mcleod on 24 August 2010 (2 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for Thomas Scott Nisbet on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Nigel Edward Morecroft on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Edward Harry Hocknell on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr William Sutcliffe on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Edward Harry Hocknell on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Alexander James Callander on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Peter Coyne Hadden on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Alexander James Callander on 24 August 2010 (2 pages)
17 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for Mr Dickson King Jackson on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Peter Coyne Hadden on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Dickson King Jackson on 24 August 2010 (2 pages)
17 September 2010	Director's details changed for Nigel Edward Morecroft on 24 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Dickson King Jackson on 10 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Dickson King Jackson on 10 August 2010 (2 pages)
15 February 2010	Director's details changed for Mr William Sutcliffe on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr William Sutcliffe on 12 February 2010 (2 pages)
2 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
2 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
17 September 2009	Director's change of particulars / andrew telfer / 24/08/2009 (1 page)
17 September 2009	Director's change of particulars / peter cooke / 24/08/2009 (1 page)
17 September 2009	Director's change of particulars / dickson jackson / 24/08/2009 (1 page)
17 September 2009	Director's change of particulars / dickson jackson / 24/08/2009 (1 page)
17 September 2009	Return made up to 24/08/09; full list of members (6 pages)
17 September 2009	Return made up to 24/08/09; full list of members (6 pages)
17 September 2009	Director's change of particulars / andrew telfer / 24/08/2009 (1 page)
17 September 2009	Director's change of particulars / peter cooke / 24/08/2009 (1 page)
22 July 2009	Director appointed mr dickson king jackson (1 page)
22 July 2009	Director appointed mr dickson king jackson (1 page)
20 July 2009	Director appointed mr william sutcliffe (1 page)
20 July 2009	Director appointed mr william sutcliffe (1 page)
7 May 2009	Appointment terminated director rowan menzies (1 page)
7 May 2009	Appointment terminated director rowan menzies (1 page)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
23 December 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
10 November 2008	Director's change of particulars / thomas nisbet / 27/10/2008 (1 page)
10 November 2008	Director's change of particulars / thomas nisbet / 27/10/2008 (1 page)
19 September 2008	Return made up to 24/08/08; full list of members (6 pages)
19 September 2008	Return made up to 24/08/08; full list of members (6 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
16 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 24/08/07; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 24/08/07; full list of members (3 pages)
12 September 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
14 September 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
14 September 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
13 September 2006	Return made up to 24/08/06; full list of members (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
6 October 2005	Secretary's particulars changed (1 page)
6 October 2005	Secretary's particulars changed (1 page)
20 September 2005	Full accounts made up to 31 March 2005 (17 pages)
20 September 2005	Return made up to 24/08/05; full list of members (10 pages)
20 September 2005	Full accounts made up to 31 March 2005 (17 pages)
20 September 2005	Return made up to 24/08/05; full list of members (10 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
14 September 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 September 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 September 2004	Full accounts made up to 31 March 2004 (17 pages)
14 September 2004	Full accounts made up to 31 March 2004 (17 pages)
25 November 2003	Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
15 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 September 2003	Full accounts made up to 31 March 2003 (16 pages)
15 September 2003	Full accounts made up to 31 March 2003 (16 pages)
15 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
12 October 2001	Full accounts made up to 31 March 2001 (15 pages)
12 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2001	Full accounts made up to 31 March 2001 (15 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2001	Memorandum and Articles of Association (6 pages)
24 May 2001	Memorandum and Articles of Association (6 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 March 2000 (15 pages)
20 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2000	Full accounts made up to 31 March 2000 (15 pages)
20 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 March 1999 (14 pages)
20 September 1999	Return made up to 24/08/99; no change of members (15 pages)
20 September 1999	Return made up to 24/08/99; no change of members (15 pages)
20 September 1999	Full accounts made up to 31 March 1999 (14 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
22 September 1998	Return made up to 24/08/98; no change of members (14 pages)
22 September 1998	Full accounts made up to 31 March 1998 (14 pages)
22 September 1998	Full accounts made up to 31 March 1998 (14 pages)
22 September 1998	Return made up to 24/08/98; no change of members (14 pages)
21 December 1997	New director appointed (2 pages)
21 December 1997	Director resigned (1 page)
21 December 1997	Director resigned (1 page)
21 December 1997	New director appointed (2 pages)
17 September 1997	Return made up to 24/08/97; full list of members (16 pages)
17 September 1997	Full accounts made up to 31 March 1997 (13 pages)
17 September 1997	Return made up to 24/08/97; full list of members (16 pages)
17 September 1997	Full accounts made up to 31 March 1997 (13 pages)
10 September 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
10 September 1996	Full accounts made up to 31 March 1996 (13 pages)
10 September 1996	Full accounts made up to 31 March 1996 (13 pages)
10 September 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	New secretary appointed (2 pages)
30 August 1995	Return made up to 24/08/95; no change of members (10 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	Return made up to 24/08/95; no change of members (10 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
5 May 1995	Secretary's particulars changed (2 pages)
5 May 1995	Secretary's particulars changed (2 pages)
7 March 1994	Full accounts made up to 31 March 1993 (10 pages)
7 March 1994	Full accounts made up to 31 March 1993 (10 pages)
4 December 1992	Full accounts made up to 31 March 1992 (12 pages)
4 December 1992	Full accounts made up to 31 March 1992 (12 pages)
6 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1991	Full accounts made up to 31 March 1991 (11 pages)
9 December 1991	Full accounts made up to 31 March 1991 (11 pages)
21 September 1990	Full accounts made up to 31 March 1990 (10 pages)
21 September 1990	Full accounts made up to 31 March 1990 (10 pages)
10 October 1989	Full accounts made up to 31 March 1989 (10 pages)
10 October 1989	Full accounts made up to 31 March 1989 (10 pages)
19 October 1988	Full accounts made up to 31 March 1988 (10 pages)
19 October 1988	Full accounts made up to 31 March 1988 (10 pages)
9 December 1987	Full accounts made up to 31 March 1987 (10 pages)
9 December 1987	Full accounts made up to 31 March 1987 (10 pages)
8 October 1986	Full accounts made up to 31 March 1986 (11 pages)
8 October 1986	Full accounts made up to 31 March 1986 (11 pages)
29 September 1983	Incorporation (25 pages)
29 September 1983	Incorporation (25 pages)

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