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BAILLIE GIFFORD OVERSEAS LIMITED

Active
SC084807·incorporated 1983-09-29

BAILLIE GIFFORD OVERSEAS LIMITED is an active UK private limited company, incorporated on 29 September 1983 at Companies House (number SC084807; OpenRegistry canonical ID GB-SC084807-baillie-gifford-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-09-29
Registered Address
CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BAILLIE GIFFORD OVERSEAS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

BAILLIE GIFFORD OVERSEAS LIMITED has 3 persons with significant control on file:

  • Mr Malcolm Graham Maccoll born 1976 resident in Scotland, British national. Notified 2021-05-01.
    • Has the right to appoint and remove directors
  • Mrs Amy Sybilla Elizabeth Atack born 1980 resident in United Kingdom, British national. Notified 2024-04-01.
    • Has the right to appoint and remove directors
  • Timothy Edward Hugh Campbell born 1975 resident in United Kingdom, British national. Notified 2025-04-01.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Edmund Philip Plowden born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Andrew James Telfer born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC084807.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.