Company Information for

BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

EY ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC135636

Private Limited Company

Liquidation

About Baillie Gifford Savings Management Ltd

BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED was founded on 1991-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Baillie Gifford Savings Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
Legal Registered Office
EY ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH1

Filing Information

Company NumberSC135636
Date formed1991-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsFULL
Last Datalog update:
2020-07-06 01:02:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Baillie Gifford & Co Company Secretary 2017-02-06
James Nicholas Christopher Budden Director INVESTMENT 2011-02-04 SCOTLAND
Barry Sinclair Coghill Director CHARTERED ACCOUNTANT 2012-11-30 UNITED KINGDOM
Lindsay Gold Director HEAD OF COMPLIANCE 2013-11-27 SCOTLAND
Graham Laybourn Director DIRECTOR, COMPLIANCE AND LEGAL 2013-11-29 SCOTLAND
Michael James Crawford Wylie Director DIRECTOR 2016-06-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Mary Douglas Company Secretary 2009-02-10 2017-02-06
Lindsey Macdonald Greig Director 2003-04-24 2017-02-06
Alan William Paterson Director 2009-02-17 2016-05-10
John Hendry Wilson Director 2009-02-20 2015-05-26
Christopher George Alvan Fletcher Director 2001-01-15 2011-03-31
James Erskine Mcghie Director 2009-02-17 2011-03-31
Alexander James Callander Director 2001-01-15 2009-06-16
John Hendry Wilson Company Secretary 1992-01-21 2009-02-10
Lindsey May Beattie Director 1995-03-31 2009-02-10
Kenneth Edwards Director 2001-01-15 2009-02-10
Robert James O'riordan Director 2002-02-26 2009-02-10
Patrick James Edwardson Director 2005-05-12 2007-09-06
James Kennedy Anderson Director 2003-04-24 2005-05-12
James Erskine Mcghie Director 1996-12-20 2003-04-24
Gillian Elizabeth Meekison Director 1997-02-03 2002-02-20
Gavin John Norman Gemmell Director 1994-11-25 2001-04-30
Mark David Lindsey Campbell Director 1992-01-21 1998-04-30
Gillian Elizabeth Meekison Director 1996-12-20 1997-01-20
Morag Anderson Director 1992-01-21 1995-10-27
Andrew Michael Usher Director 1992-01-21 1995-03-31
Douglas Christopher Patrick Mcdougall Director 1992-01-21 1994-11-25
D.w. Company Services Limited Company Secretary 1991-12-18 1992-01-21
Maureen Sheila Coutts Nominated Director 1991-12-18 1992-01-21
David Hardie Nominated Director 1991-12-18 1992-01-21

Related Directorships for Barry Sinclair Coghill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Sinclair Coghill BAILLIE GIFFORD SERVICES LIMITEDDirector 2018-04-09 CURRENT 2018-04-09 Active
Barry Sinclair Coghill BAILLIE GIFFORD OVERSEAS LIMITEDDirector 2013-12-12 CURRENT 1983-09-29 Active

Related Directorships for Graham Laybourn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Laybourn BAILLIE GIFFORD OVERSEAS LIMITEDDirector 2013-12-12 CURRENT 1983-09-29 Active

Related Directorships for Michael James Crawford Wylie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Crawford Wylie BAILLIE GIFFORD & CO LIMITEDDirector 2015-11-10 CURRENT 1979-10-08 Active