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Baillie Gifford & Co Staff Pension Scheme Trustee Limited

Baillie Gifford & Co Staff Pension Scheme Trustee Limited is a dormant company incorporated on 17 September 2021 with the registered office located in Edinburgh, City of Edinburgh. Baillie Gifford & Co Staff Pension Scheme Trustee Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC709762
Private limited company
Scottish Company
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Baillie Gifford & Co Staff Pension Scheme Trustee Limited
Contact Update Details
Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
3
Propensions Limited
Director • Director
Barry Sinclair Coghill
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1966
John Forrest Carnegie
Director • Investment Manager • British • Lives in Scotland • Born in Sep 1972
Brian James Duffin
Director • Actuary • British • Lives in Scotland • Born in Jan 1955
Kirsten Helen Fraser
Director • British • Lives in Scotland • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zellis Pension Trustees Limited
Propensions Limited is a mutual person.
Active
Mowi Scotland Pension Trust Limited
Propensions Limited is a mutual person.
Active
The Royal Navy And Royal Marines Charity
Brian James Duffin is a mutual person.
Active
AGS Airports Pension Trustee Limited
Propensions Limited is a mutual person.
Active
Church Investors Group
Brian James Duffin is a mutual person.
Active
Baillie Gifford Overseas Limited
Barry Sinclair Coghill is a mutual person.
Active
W.A. Fairhurst Trust Company Limited
Propensions Limited is a mutual person.
Active
Scottish Equitable Policyholders Trust Limited
Brian James Duffin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Application To Strike Off
5 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Gordon Alexander Taylor Resigned
3 Months Ago on 12 Jul 2025
Propensions Limited Resigned
3 Months Ago on 12 Jul 2025
Brian James Duffin Resigned
3 Months Ago on 11 Jul 2025
Barry Sinclair Coghill Resigned
3 Months Ago on 11 Jul 2025
Kirsten Helen Fraser Resigned
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Timothy Edward Hugh Campbell (PSC) Appointed
6 Months Ago on 1 Apr 2025
Andrew James Telfer (PSC) Resigned
6 Months Ago on 31 Mar 2025
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Get Credit Report
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Documents
Application to strike the company off the register
Submitted on 17 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Kirsten Helen Fraser as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Propensions Limited as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Gordon Alexander Taylor as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Barry Sinclair Coghill as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Brian James Duffin as a director on 11 July 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Jul 2025
Notification of Timothy Edward Hugh Campbell as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Andrew James Telfer as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
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Repayment History
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