BAILLIE GIFFORD OVERSEAS LIMITED
ActiveCompany no. SC084807 · Private limited company · Incorporated 29 Sep 1983
Company no. SC084807 · Private limited company · Incorporated 29 Sep 1983
Original documents filed with Companies House · 228 filings
16 Sep 2026
Confirmation
Confirmation statement made on 3 Sep 2026 with no updates
PDF · 3 pages
3 Jul 2026
Accounts
Group of companies' accounts made up to 31 Mar 2026
Filed on paper · 50 pages
17 Jun 2026
Ownership
Change of details for Mr Malcolm Graham Maccoll as a person with significant control on 10 Jun 2026
PDF · 2 pages
17 Jun 2026
Ownership
Change of details for Mrs Amy Sybilla Elizabeth Atack as a person with significant control on 10 Jun 2026
PDF · 2 pages
10 Jun 2026
Address
Registered office address changed from , Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN to 3 Haymarket Square Edinburgh EH3 8RY on 10 Jun 2026
PDF · 1 page
18 Mar 2026
Officers
Director's details changed for Sarah Anne Mckechnie on 18 Mar 2026
PDF · 2 pages
26 Sep 2025
Officers
Appointment of Katherine Anna Davidson as a director on 11 Sep 2025
PDF · 2 pages
23 Sep 2025
Miscellaneous
Legacy
Filed on paper
11 Sep 2025
Officers
Termination of appointment of Barry Sinclair Coghill as a director on 11 Sep 2025
PDF · 1 page
11 Sep 2025
Officers
Termination of appointment of Nicholas Thomas as a director on 11 Sep 2025
16 Dec 2024
Officers
Termination of appointment of Alastair David Maclean as a director on 9 Dec 2024
PDF · 1 page
11 Sep 2024
Confirmation
Confirmation statement made on 24 Aug 2024 with no updates
PDF · 3 pages
2 Jul 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 61 pages
2 Oct 2023
Officers
Director's details changed for Mr Nicholas Thomas on 29 Sep 2023
PDF · 2 pages
5 Sep 2023
Confirmation
Confirmation statement made on 24 Aug 2023 with no updates
PDF · 3 pages
5 Jul 2023
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 51 pages
Showing 1–25 of 228 filings. Documents open on Companies House in a new tab.
PDF · 1 page
11 Sep 2025
Officers
Appointment of Sarah Anne Mckechnie as a director on 11 Sep 2025
PDF · 2 pages
3 Sep 2025
Confirmation
Confirmation statement made on 3 Sep 2025 with no updates
PDF · 3 pages
25 Jun 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 53 pages
3 Apr 2025
Ownership
Notification of Timothy Edward Hugh Campbell as a person with significant control on 1 Apr 2025
PDF · 2 pages
3 Apr 2025
Ownership
Cessation of Andrew James Telfer as a person with significant control on 31 Mar 2025
PDF · 1 page
1 Apr 2025
Officers
Appointment of Mr Andrew Keiller as a director on 1 Apr 2025
PDF · 2 pages
3 Apr 2024
Ownership
Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 Apr 2024
PDF · 2 pages
14 Feb 2024
Officers
Appointment of Lyndsay Cooper as a director on 8 Feb 2024
PDF · 2 pages
13 Feb 2024
Officers
Termination of appointment of Anthony Robert Tait as a director on 8 Feb 2024
PDF · 1 page