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Baillie Gifford Overseas Limited

Baillie Gifford Overseas Limited is an active company incorporated on 29 September 1983 with the registered office located in Edinburgh, City of Edinburgh. Baillie Gifford Overseas Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC084807
Private limited company
Scottish Company
Age
42 years
Incorporated 29 September 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
Same address for the past 21 years
Telephone
01312752000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
3
Director • Compliance Manager • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Dec 1975
Director • Client Service Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1989
Director • Client Service Director • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford International LLC
Kathrin Hamilton is a mutual person.
Active
Baillie Gifford Funds Services LLC
Kathrin Hamilton is a mutual person.
Active
Baillie Gifford Investment Management (Europe) Limited
Gavin Richard Gordon Scott is a mutual person.
Active
The Hibernian Football Club Limited
Kathrin Hamilton is a mutual person.
Active
The Fruitmarket Gallery
Nicholas Thomas is a mutual person.
Active
Mitsubishi UFJ Baillie Gifford Asset Management Limited
Gavin Richard Gordon Scott is a mutual person.
Active
Baillie Gifford Services Limited
Barry Sinclair Coghill is a mutual person.
Active
Baillie Gifford General Partner Limited
Alastair David Maclean 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
£111.26M
Increased by £18.48M (+20%)
Turnover
£480.84M
Decreased by £3.44M (-1%)
Employees
71
Decreased by 4 (-5%)
Total Assets
£332.01M
Decreased by £7.74M (-2%)
Total Liabilities
-£121.32M
Increased by £3.27M (+3%)
Net Assets
£210.69M
Decreased by £11.02M (-5%)
Debt Ratio (%)
37%
Increased by 1.8% (+5%)
Latest Activity
Katherine Anna Davidson Appointed
1 Month Ago on 11 Sep 2025
Nicholas Thomas Resigned
1 Month Ago on 11 Sep 2025
Barry Sinclair Coghill Resigned
1 Month Ago on 11 Sep 2025
Sarah Anne Mckechnie Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Group Accounts Submitted
3 Months Ago on 25 Jun 2025
Timothy Edward Hugh Campbell (PSC) Appointed
6 Months Ago on 1 Apr 2025
Mr Andrew Keiller Appointed
6 Months Ago on 1 Apr 2025
Andrew James Telfer (PSC) Resigned
6 Months Ago on 31 Mar 2025
Alastair David Maclean Resigned
10 Months Ago on 9 Dec 2024
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Documents
Appointment of Katherine Anna Davidson as a director on 11 September 2025
Submitted on 26 Sep 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 23 Sep 2025
Termination of appointment of Nicholas Thomas as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Sarah Anne Mckechnie as a director on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Barry Sinclair Coghill as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Cessation of Andrew James Telfer as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Notification of Timothy Edward Hugh Campbell as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Andrew Keiller as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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