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Home > Scotland > BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
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

Company Overview

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 Number SC135636
Company ID Number SC135636
Date formed 1991-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 01:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
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Company Officers of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BAILLIE GIFFORD & CO
 Company Secretary 2017-02-06
JAMES NICHOLAS CHRISTOPHER BUDDEN
 Director 2011-02-04
BARRY SINCLAIR COGHILL
 Director 2012-11-30
LINDSAY GOLD
 Director 2013-11-27
GRAHAM LAYBOURN
 Director 2013-11-29
MICHAEL JAMES CRAWFORD WYLIE
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY SINCLAIR COGHILL BAILLIE GIFFORD SERVICES LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
BARRY SINCLAIR COGHILL BAILLIE GIFFORD OVERSEAS LIMITED Director 2013-12-12 CURRENT 1983-09-29 Active
GRAHAM LAYBOURN BAILLIE GIFFORD OVERSEAS LIMITED Director 2013-12-12 CURRENT 1983-09-29 Active
MICHAEL JAMES CRAWFORD WYLIE BAILLIE GIFFORD & CO LIMITED Director 2015-11-10 CURRENT 1979-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-02
2020-06-05AD03Registers moved to registered inspection location of Calton Square 1 Greenside Row Edinburgh EH1 3AN
2020-06-05AD02Register inspection address changed to Calton Square 1 Greenside Row Edinburgh EH1 3AN
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Calton Square 1 Greenside Row Edinburgh EH1 3AN
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CRAWFORD WYLIE
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/03/18
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 620000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-10AP04Appointment of Baillie Gifford & Co as company secretary on 2017-02-06
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY MACDONALD GREIG
2017-02-10TM02Termination of appointment of Catherine Mary Douglas on 2017-02-06
2017-01-20CH01Director's details changed for Mr Graham Laybourn on 2017-01-20
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 620000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06AP01DIRECTOR APPOINTED MR MICHAEL JAMES CRAWFORD WYLIE
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM PATERSON
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 620000
2016-01-13AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS CHRISTOPHER BUDDEN / 28/07/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS CHRISTOPHER BUDDEN / 10/11/2011
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31CH01Director's details changed for Mr Graham Laybourn on 2015-07-31
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRY WILSON
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 620000
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-07-01RES13LIMITED REMOVED ON AUTH SHARE CAPITAL APPROVED 26/06/2014
2014-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • LIMITED removed on auth share capital approved 26/06/2014
2014-07-01SH0126/06/14 STATEMENT OF CAPITAL GBP 620000.00
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDRY WILSON / 12/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MACDONALD GREIG / 12/12/2013
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY DOUGLAS / 12/12/2013
2013-12-09MISCSECTION 519
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-29AP01DIRECTOR APPOINTED MR GRAHAM LAYBOURN
2013-11-27AP01DIRECTOR APPOINTED MR LINDSAY GOLD
2013-11-21AUDAUDITOR'S RESIGNATION
2012-12-31AR0118/12/12 FULL LIST
2012-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MACDONALD GREIG / 06/11/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM PATERSON / 12/12/2012
2012-12-28AP01DIRECTOR APPOINTED MR BARRY SINCLAIR COGHILL
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08AR0118/12/11 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGHIE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER
2011-02-09AP01DIRECTOR APPOINTED MR JAMES NICHOLAS CHRISTOPHER BUDDEN
2011-01-13AR0118/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM PATERSON / 01/04/2010
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-08AR0118/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDRY WILSON / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PATERSON / 27/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERSKINE MCGHIE / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MACDONALD GREIG / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE ALVAN FLETCHER / 01/10/2009
2009-11-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER CALLANDER
2009-03-05288aDIRECTOR APPOINTED JOHN HENDRY WILSON
2009-03-05288aDIRECTOR APPOINTED ALAN WILLIAM PATERSON
2009-03-05288aDIRECTOR APPOINTED JAMES ERSKINE MCGHIE
2009-02-17288aSECRETARY APPOINTED CATHERINE MARY DOUGLAS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR LINDSEY BEATTIE
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ROBERT O'RIORDAN
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KENNETH EDWARDS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY JOHN WILSON
2009-01-05363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-03363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-15363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2003-05-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-05
Resolution2020-06-05
Notices to2020-06-05
Fines / Sanctions
No fines or sanctions have been issued against BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
Trademarks
We have not found any records of BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBAILLIE GIFFORD SAVINGS MANAGEMENT LIMITEDEvent Date2020-06-05
Company Number: SC135636 Name of Company: BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED Nature of Business: Fund management activities Type of Liquidation: Members' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeResolution
Defending partyBAILLIE GIFFORD SAVINGS MANAGEMENT LIMITEDEvent Date2020-06-05
 
Initiating party Event TypeNotices to
Defending partyBAILLIE GIFFORD SAVINGS MANAGEMENT LIMITEDEvent Date2020-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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