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BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2026 AA Group of companies' accounts made up to 31 March 2026
View PDF Group of companies' accounts made up to 31 March 2026 - link opens in a new window - 50 pages (50 pages)
17 Jun 2026 PSC04 Change of details for Mr Malcolm Graham Maccoll as a person with significant control on 10 June 2026
View PDF Change of details for Mr Malcolm Graham Maccoll as a person with significant control on 10 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 PSC04 Change of details for Mrs Amy Sybilla Elizabeth Atack as a person with significant control on 10 June 2026
View PDF Change of details for Mrs Amy Sybilla Elizabeth Atack as a person with significant control on 10 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 AD01 Registered office address changed from , Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN to 3 Haymarket Square Edinburgh EH3 8RY on 10 June 2026
View PDF Registered office address changed from , Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN to 3 Haymarket Square Edinburgh EH3 8RY on 10 June 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 CH01 Director's details changed for Sarah Anne Mckechnie on 18 March 2026
View PDF Director's details changed for Sarah Anne Mckechnie on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AP01 Appointment of Katherine Anna Davidson as a director on 11 September 2025
View PDF Appointment of Katherine Anna Davidson as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
11 Sep 2025 TM01 Termination of appointment of Barry Sinclair Coghill as a director on 11 September 2025
View PDF Termination of appointment of Barry Sinclair Coghill as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 TM01 Termination of appointment of Nicholas Thomas as a director on 11 September 2025
View PDF Termination of appointment of Nicholas Thomas as a director on 11 September 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 AP01 Appointment of Sarah Anne Mckechnie as a director on 11 September 2025
View PDF Appointment of Sarah Anne Mckechnie as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 53 pages (53 pages)
03 Apr 2025 PSC01 Notification of Timothy Edward Hugh Campbell as a person with significant control on 1 April 2025
View PDF Notification of Timothy Edward Hugh Campbell as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 PSC07 Cessation of Andrew James Telfer as a person with significant control on 31 March 2025
View PDF Cessation of Andrew James Telfer as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of Mr Andrew Keiller as a director on 1 April 2025
View PDF Appointment of Mr Andrew Keiller as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM01 Termination of appointment of Alastair David Maclean as a director on 9 December 2024
View PDF Termination of appointment of Alastair David Maclean as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 61 pages (61 pages)
03 Apr 2024 PSC01 Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024
View PDF Notification of Amy Sybilla Elizabeth Atack as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 AP01 Appointment of Lyndsay Cooper as a director on 8 February 2024
View PDF Appointment of Lyndsay Cooper as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 TM01 Termination of appointment of Anthony Robert Tait as a director on 8 February 2024
View PDF Termination of appointment of Anthony Robert Tait as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 CH01 Director's details changed for Mr Nicholas Thomas on 29 September 2023
View PDF Director's details changed for Mr Nicholas Thomas on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
15 May 2023 TM01 Termination of appointment of David Shields Henderson as a director on 11 May 2023
View PDF Termination of appointment of David Shields Henderson as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)