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Baillie Gifford Services Limited

Baillie Gifford Services Limited is an active company incorporated on 9 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Baillie Gifford Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC593878
Private limited company
Scottish Company
Age
7 years
Incorporated 9 April 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 7 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 3 months remaining)
Contact
Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
United Kingdom
Same address since incorporation
Telephone
01312752000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in Scotland • Born in Apr 1966
Director • Secretary • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford Overseas Limited
Barry Sinclair Coghill is a mutual person.
Active
Baillie Gifford & Co Staff Pension Scheme Trustee Limited
Barry Sinclair Coghill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £712.35K (-31%)
Turnover
£9.79M
Decreased by £3.16M (-24%)
Employees
22
Increased by 1 (+5%)
Total Assets
£2.91M
Decreased by £495.71K (-15%)
Total Liabilities
-£893.95K
Decreased by £701.05K (-44%)
Net Assets
£2.01M
Increased by £205.34K (+11%)
Debt Ratio (%)
31%
Decreased by 16.12% (-34%)
Latest Activity
Ann-Marie Mitchell Appointed
1 Month Ago on 6 Aug 2025
Elsa Lilias Critchley Resigned
1 Month Ago on 31 Jul 2025
Elsa Lilias Critchley Details Changed
2 Months Ago on 25 Jun 2025
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Timothy Edward Hugh Campbell (PSC) Appointed
5 Months Ago on 1 Apr 2025
Andrew James Telfer (PSC) Resigned
5 Months Ago on 31 Mar 2025
Elsa Lilias Critchley Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Appointment of Ann-Marie Mitchell as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Elsa Lilias Critchley as a director on 31 July 2025
Submitted on 1 Aug 2025
Director's details changed for Elsa Lilias Critchley on 25 June 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 5 May 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
Director's details changed for Elsa Lilias Critchley on 19 July 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Repayment History
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