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Baillie Gifford Co-Invest (No. 1) GP Limited

Baillie Gifford Co-Invest (No. 1) GP Limited is an active company incorporated on 29 February 2024 with the registered office located in Edinburgh, City of Edinburgh. Baillie Gifford Co-Invest (No. 1) GP Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC801122
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • None • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Oct 1970
Director • None • British • Lives in UK • Born in Mar 1981
Director • None • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Gifford General Partner Limited
Mr Michael James Crawford Wylie, Alastair David Maclean, and 3 more are mutual people.
Active
Baillie Gifford & Co Limited
Mr Michael James Crawford Wylie is a mutual person.
Active
Baillie Gifford Overseas Limited
Alastair David Maclean is a mutual person.
Active
Financials
Baillie Gifford Co-Invest (No. 1) GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Allan Paul Higgins Appointed
9 Months Ago on 11 Dec 2024
James Alexander Yuill Appointed
9 Months Ago on 11 Dec 2024
Mrs Angela Geddes Appointed
9 Months Ago on 11 Dec 2024
Alastair David Maclean Resigned
9 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Mar 2024
Incorporated
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mrs Angela Geddes as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of James Alexander Yuill as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Allan Paul Higgins as a director on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Alastair David Maclean as a director on 9 December 2024
Submitted on 12 Dec 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 14 Mar 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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