Baillie Gifford Savings Management Limited

Company Name	Baillie Gifford Savings Management Limited
Company Status	Dissolved
Company Number	SC135636
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Barry Sinclair Coghill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 May 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ey Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham Laybourn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 May 2021)
Role	Director, Compliance And Legal
Country of Residence	United Kingdom
Correspondence Address	Ey Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Closed
Appointed	06 February 2017(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 May 2021)
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Linplum House Haddington East Lothian EH41 4PE Scotland

Director Name	Andrew Michael Usher
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Adminis/Ve Partner
Correspondence Address	12 Blackford Road Edinburgh Midlothian EM9 2DS

Director Name	Mark David Lindsey Campbell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	24 West Park Road Richmond Surrey TW9 4DA

Director Name	Mrs Morag Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 1995)
Role	M/Ing Dir
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh EH3 6DA Scotland

Secretary Name	Mr John Hendry Wilson
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 month after company formation)
Appointment Duration	17 years (resigned 10 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/1 East Castle Road Edinburgh EH10 5AR 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(2 years, 11 months 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	Miss Lindsey May Beattie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 February 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Magdala Crescent Edinburgh EH12 5BE Scotland

Director Name	Gillian Elizabeth Meekison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years after company formation)
Appointment Duration	1 month (resigned 20 January 1997)
Role	Client Service Director
Correspondence Address	30 Royal Circus Edinburgh EH3 6SS Scotland

Director Name	Mr James Erskine McGhie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 2003)
Role	Administration Director
Country of Residence	Scotland
Correspondence Address	Lynnburn Fintry Road Kippen Stirlingshire FK8 3HL Scotland

Director Name	Mr James Erskine McGhie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 2003)
Role	Administration Director
Country of Residence	Scotland
Correspondence Address	Lynnburn Fintry Road Kippen Stirlingshire FK8 3HL Scotland

Director Name	Gillian Elizabeth Meekison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 February 2002)
Role	Client Service Director
Correspondence Address	1 Moray Place Edinburgh Midlothian EH3 6DS Scotland

Director Name	Mr Alexander James Callander
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 June 2009)
Role	Inv Manager
Country of Residence	Scotland
Correspondence Address	6 Drummond Place Edinburgh EH3 6PH Scotland

Director Name	Mr Christopher George Alvan Fletcher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(9 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	63 Great King Street Edinburgh EH3 6RP Scotland

Director Name	Mr Kenneth Edwards
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(9 years, 1 month after company formation)
Appointment Duration	8 years (resigned 10 February 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	28 Julian Road Sneyd Park Bristol Avon BS9 1LB

Director Name	Robert James O'Riordan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 February 2009)
Role	Inv Marketer
Correspondence Address	The Bents Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Mr James Kennedy Anderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 May 2005)
Role	Investment Mgr
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Mrs Lindsey MacDonald Greig
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(11 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 February 2017)
Role	Clients Support
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	12 May 2005(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2007)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Bughtknowe House Humbie East Lothian EH36 5PB Scotland

Secretary Name	Catherine Mary Douglas
Nationality	British
Status	Resigned
Appointed	10 February 2009(17 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 06 February 2017)
Role	Chartered Accountant
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Alan William Paterson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 February 2009(17 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2016)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr John Hendry Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr James Nicholas Christopher Budden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(19 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 02 June 2020)
Role	Investment
Country of Residence	Scotland
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Director Name	Mr Lindsay Gold
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(21 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2020)
Role	Head Of Compliance
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	Resigned
Appointed	29 June 2016(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	bailliegifford.com
Telephone	0131 2752000
Telephone region	Edinburgh

Location

Registered Address	Ey Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

620k at £1	Baillie Gifford & Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,239,562
Net Worth	£972,703
Cash	£1,027,040
Current Liabilities	£348,044

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 August 2017	Full accounts made up to 31 March 2017 (23 pages)
10 February 2017	Appointment of Baillie Gifford & Co as a secretary on 6 February 2017 (2 pages)
10 February 2017	Termination of appointment of Catherine Mary Douglas as a secretary on 6 February 2017 (1 page)
10 February 2017	Termination of appointment of Lindsey Macdonald Greig as a director on 6 February 2017 (1 page)
20 January 2017	Director's details changed for Mr Graham Laybourn on 20 January 2017 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 31 March 2016 (23 pages)
6 July 2016	Appointment of Mr Michael James Crawford Wylie as a director on 29 June 2016 (2 pages)
12 May 2016	Termination of appointment of Alan William Paterson as a director on 10 May 2016 (1 page)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 620,000 (6 pages)
8 January 2016	Director's details changed for Mr James Nicholas Christopher Budden on 28 July 2015 (2 pages)
8 January 2016	Director's details changed for Mr James Nicholas Christopher Budden on 10 November 2011 (2 pages)
3 August 2015	Full accounts made up to 31 March 2015 (20 pages)
31 July 2015	Director's details changed for Mr Graham Laybourn on 31 July 2015 (2 pages)
27 May 2015	Termination of appointment of John Hendry Wilson as a director on 26 May 2015 (1 page)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 620,000 (6 pages)
1 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 620,000.00 (4 pages)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED removed on auth share capital approved 26/06/2014 (1 page)
23 June 2014	Full accounts made up to 31 March 2014 (20 pages)
6 January 2014	Secretary's details changed for Catherine Mary Douglas on 12 December 2013 (1 page)
6 January 2014	Director's details changed for Lindsey Macdonald Greig on 12 December 2013 (2 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
6 January 2014	Director's details changed for John Hendry Wilson on 12 December 2013 (2 pages)
9 December 2013	Section 519 (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (16 pages)
29 November 2013	Appointment of Mr Graham Laybourn as a director (2 pages)
27 November 2013	Appointment of Mr Lindsay Gold as a director (2 pages)
21 November 2013	Auditor's resignation (1 page)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Director's details changed for Lindsey Macdonald Greig on 6 November 2012 (2 pages)
31 December 2012	Director's details changed for Lindsey Macdonald Greig on 6 November 2012 (2 pages)
28 December 2012	Appointment of Mr Barry Sinclair Coghill as a director (2 pages)
28 December 2012	Director's details changed for Mr Alan William Paterson on 12 December 2012 (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (16 pages)
8 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 March 2011 (16 pages)
8 April 2011	Termination of appointment of James Mcghie as a director (1 page)
8 April 2011	Termination of appointment of Christopher Fletcher as a director (1 page)
9 February 2011	Appointment of Mr James Nicholas Christopher Budden as a director (3 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Director's details changed for Mr Alan William Paterson on 1 April 2010 (2 pages)
13 January 2011	Director's details changed for Mr Alan William Paterson on 1 April 2010 (2 pages)
8 September 2010	Full accounts made up to 31 March 2010 (16 pages)
8 January 2010	Director's details changed for John Hendry Wilson on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Christopher George Alvan Fletcher on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr James Erskine Mcghie on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lindsey Macdonald Greig on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lindsey Macdonald Greig on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr James Erskine Mcghie on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Alan William Paterson on 27 October 2009 (2 pages)
8 January 2010	Director's details changed for Christopher George Alvan Fletcher on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for John Hendry Wilson on 1 October 2009 (2 pages)
21 November 2009	Full accounts made up to 31 March 2009 (16 pages)
19 June 2009	Appointment terminated director alexander callander (1 page)
5 March 2009	Director appointed james erskine mcghie (2 pages)
5 March 2009	Director appointed john hendry wilson (2 pages)
5 March 2009	Director appointed alan william paterson (2 pages)
17 February 2009	Appointment terminated secretary john wilson (1 page)
17 February 2009	Appointment terminated director kenneth edwards (1 page)
17 February 2009	Appointment terminated director robert o'riordan (1 page)
17 February 2009	Appointment terminated director lindsey beattie (1 page)
17 February 2009	Secretary appointed catherine mary douglas (2 pages)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
11 November 2008	Full accounts made up to 31 March 2008 (16 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
26 November 2007	Full accounts made up to 31 March 2007 (16 pages)
10 September 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 18/12/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 September 2006	Full accounts made up to 31 March 2006 (16 pages)
4 January 2006	Return made up to 18/12/05; full list of members (9 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
30 December 2004	Return made up to 18/12/04; full list of members (9 pages)
15 January 2004	Return made up to 18/12/03; full list of members (9 pages)
15 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 November 2003	Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
12 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
2 January 2003	Return made up to 18/12/02; full list of members (9 pages)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
20 December 2001	Return made up to 18/12/01; no change of members (8 pages)
3 May 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 18/12/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2000	Full accounts made up to 31 March 2000 (12 pages)
18 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Full accounts made up to 31 March 1999 (12 pages)
1 August 1999	Memorandum and Articles of Association (5 pages)
1 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Return made up to 18/12/98; full list of members (7 pages)
8 May 1998	Director resigned (1 page)
19 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1997	Full accounts made up to 31 March 1997 (12 pages)
27 January 1997	Director resigned (1 page)
27 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (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)
16 January 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Ad 22/12/95--------- Â£ si 90000@1=90000 Â£ ic 30000/120000 (2 pages)
16 January 1996	Return made up to 18/12/95; full list of members (7 pages)
16 January 1996	Â£ nc 100000/250000 17/11/95 (1 page)
3 November 1995	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)
5 May 1995	Director's particulars changed (2 pages)
27 January 1992	Memorandum and Articles of Association (19 pages)
27 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 January 1992	Company name changed dunwilco (292) LIMITED\certificate issued on 21/01/92 (2 pages)
18 December 1991	Incorporation (31 pages)

Baillie Gifford Savings Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland