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Baillie Gifford Funds Services LLC

Baillie Gifford Funds Services LLC is an active company incorporated on 14 February 2014 with the registered office located in . Baillie Gifford Funds Services LLC was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031788
Overseas company
Age
11 years
Incorporated 14 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Contact
Address
C/O Corporation Service Company
251 Little Falls Drive
Wilmington
New Castle County De 19808
United States
Same address since incorporation
Telephone
01312752000
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Scotland • Born in Dec 1979
Director • Client Service Director • British • Lives in UK • Born in Apr 1975
Director • None • Lives in Scotland • Born in Mar 1975
Director • None • American • Lives in United States • Born in Sep 1982
Director • None • New Zealander • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford International LLC
Kathrin Hamilton is a mutual person.
Active
The Hibernian Football Club Limited
Kathrin Hamilton is a mutual person.
Active
Baillie Gifford Overseas Limited
Kathrin Hamilton is a mutual person.
Active
Parity Consulting Ltd
Suzanne Quinn is a mutual person.
Active
Hibernian Property LLP
Kathrin Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.08M
Increased by £518.86K (+33%)
Turnover
£6.68M
Decreased by £63.8K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Increased by £100.58K (+4%)
Total Liabilities
-£101.75K
Increased by £7.13K (+8%)
Net Assets
£2.67M
Increased by £93.45K (+4%)
Debt Ratio (%)
4%
Increased by 0.13% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Suzanne Quinn Resigned
3 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Nicholas Wood Appointed
1 Year 1 Month Ago on 10 Jul 2024
Nicholas Wood Appointed
1 Year 2 Months Ago on 21 Jun 2024
David William Salter Resigned
1 Year 2 Months Ago on 21 Jun 2024
Garry Porteous Appointed
1 Year 8 Months Ago on 28 Dec 2023
Garry Porteous Appointed
1 Year 9 Months Ago on 21 Nov 2023
Kristen Michelle Ross Appointed
1 Year 9 Months Ago on 21 Nov 2023
Clare Cambria Mazur Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Termination of appointment of Suzanne Quinn as a director on 20 May 2025
Submitted on 13 Jun 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 20/05/2025 suzanne quinn
Submitted on 13 Jun 2025
Appointment of Nicholas Wood as a director on 21 June 2024
Submitted on 19 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Termination of appointment of David William Salter as a director on 21 June 2024
Submitted on 10 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 21/06/2024 david william salter
Submitted on 10 Jul 2024
Appointment of Nicholas Wood as a person authorised to represent UK establishment BR016858 on 21 June 2024.
Submitted on 10 Jul 2024
Appointment of Kristen Michelle Ross as a director on 21 November 2023
Submitted on 28 Dec 2023
Appointment of Garry Porteous as a director on 21 November 2023
Submitted on 28 Dec 2023
Repayment History
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