| Company Name | Baillie Gifford & Co Staff Pension Scheme Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | SC709762 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2021(2 years, 7 months ago) |
| Previous Name | Baillie Gifford Limited Partner Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Barry Sinclair Coghill |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
| Director Name | Mr Gordon Alexander Taylor |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
| Director Name | Mr John Forrest Carnegie |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(12 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
| Director Name | Mr Brian James Duffin |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(12 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Actuary |
| Country of Residence | Scotland |
| Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
| Director Name | Mr Stephen Roger Pashley |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(12 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Risk Director |
| Country of Residence | Scotland |
| Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
| Director Name | Kirsten Helen Fraser |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company 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 | Resigned |
| Appointed | 17 September 2021(same day as company formation) |
| 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 | Resigned |
| Appointed | 17 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 13 September 2022(12 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 29 March 2023) |
| Role | Trustee |
| Country of Residence | Scotland |
| Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |