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BAILLIE GIFFORD SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Malcolm Graham Maccollbeneficial owner→BAILLIE GIFFORD SERVICES LIMITED
- 1Mr Charles Edmund Philip Plowdenbeneficial owner→BAILLIE GIFFORD SERVICES LIMITED
- 1Mr Andrew James Telferbeneficial owner→BAILLIE GIFFORD SERVICES LIMITED
- 1Mrs Amy Sybilla Elizabeth Atackbeneficial owner→BAILLIE GIFFORD SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- SC593878
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-09
- Registered office
- 3 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
- SIC
- 82990
Officers · 4 active
- corporate secretary · appt 2018-04-09
- LYNAGH, Kirstydirector · British · appt 2026-02-25
- MAYER, Sallydirector · British · appt 2023-05-30
- MITCHELL, Ann-Mariedirector · British · appt 2025-08-06
- BROWN, Anthony(resigned)director · British · appt 2018-04-09
- COGHILL, Barry Sinclair(resigned)director · British · appt 2018-04-09
- CRITCHLEY, Elsa Lilias(resigned)director · British · appt 2020-05-13
- MICHAEL, Neil(resigned)director · British · appt 2018-04-09
Beneficial owners · PSC · 3 current
- ●Timothy Edward Hugh Campbellright to appoint and remove directorsindividual PSC · United Kingdom · since 2025-04-01
- ●Mrs Amy Sybilla Elizabeth Atackright to appoint and remove directorsindividual PSC · United Kingdom · since 2024-04-01
- ●Mr Malcolm Graham Maccollright to appoint and remove directorsindividual PSC · United Kingdom · since 2021-05-01
- ●Mr Andrew James Telferright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2025-03-31
- ●Mr Charles Edmund Philip Plowdenright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2021-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.