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BAILLIE GIFFORD SERVICES LIMITED

Active

Company no. SC593878 · Private limited company · Incorporated 9 Apr 2018

Filings

Original documents filed with Companies House · 45 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Jul 2026

Accounts

Group of companies' accounts made up to 31 Mar 2026

Filed on paper · 28 pages

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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

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17 Jun 2026

Officers

Secretary's details changed for Baillie Gifford & Co on 10 Jun 2026

PDF · 1 page

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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

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10 Jun 2026

Address

Registered office address changed from Calton Square 1 Greenside Row Edinburgh EH1 3AN United Kingdom to 3 Haymarket Square Edinburgh EH3 8RY on 10 Jun 2026

PDF · 1 page

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1 May 2026

Confirmation

Confirmation statement made on 1 May 2026 with no updates

PDF · 3 pages

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18 Mar 2026

Officers

Director's details changed for Sally Mayer on 18 Mar 2026

PDF · 2 pages

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18 Mar 2026

Officers

Director's details changed for Ann-Marie Mitchell on 18 Mar 2026

PDF · 2 pages

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3 Mar 2026

Officers

Appointment of Ms Kirsty Lynagh as a director on 25 Feb 2026

PDF · 2 pages

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2 Mar 2026

Officers

Termination of appointment of Barry Sinclair Coghill as a director on 25 Feb 2026

PDF · 1 page

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2025

6 Aug 2025

Officers

Appointment of Ann-Marie Mitchell as a director on 6 Aug 2025

PDF · 2 pages

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1 Aug 2025

Officers

Termination of appointment of Elsa Lilias Critchley as a director on 31 Jul 2025

PDF · 1 page

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2 Jul 2025

Officers

Director's details changed for Elsa Lilias Critchley on 25 Jun 2025

PDF · 2 pages

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25 Jun 2025

Accounts

Group of companies' accounts made up to 31 Mar 2025

Filed on paper · 28 pages

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5 May 2025

Confirmation

Confirmation statement made on 30 Apr 2025 with no updates

PDF · 3 pages

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3 Apr 2025

Ownership

Notification of Timothy Edward Hugh Campbell as a person with significant control on 1 Apr 2025

PDF · 2 pages

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3 Apr 2025

Ownership

Cessation of Andrew James Telfer as a person with significant control on 31 Mar 2025

PDF · 1 page

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2024

28 Oct 2024

Officers

Director's details changed for Elsa Lilias Critchley on 19 Jul 2024

PDF · 2 pages

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2 Jul 2024

Accounts

Group of companies' accounts made up to 31 Mar 2024

Filed on paper · 30 pages

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14 May 2024

Confirmation

Confirmation statement made on 30 Apr 2024 with no updates

PDF · 3 pages

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3 Apr 2024

Ownership

Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 Apr 2024

PDF · 2 pages

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2023

17 Jul 2023

Accounts

Group of companies' accounts made up to 31 Mar 2023

Filed on paper · 30 pages

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5 Jun 2023

Officers

Appointment of Sally Mayer as a director on 30 May 2023

PDF · 2 pages

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5 Jun 2023

Officers

Termination of appointment of Neil Michael as a director on 26 May 2023

PDF · 1 page

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11 May 2023

Confirmation

Confirmation statement made on 30 Apr 2023 with no updates

PDF · 3 pages

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Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.