Website & contact details
- Website
Baillie Gifford & Co Limited
- Incorporated
- 8 October 1979 (47 years)
- Industry
- Fund management activities (66300)
- Directors
- Christopher Mark MurphyLucy Beatrice Snowling Haddow
- Controlled by
- Timothy Edward Hugh CampbellAmy Sybilla Elizabeth AtackMalcolm Graham Maccoll
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Haymarket SquareEdinburghEH3 8RY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Tullo, Russell Kenneth
Secretary · Appointed 17 August 2026
Murphy, Christopher Mark
Director · Appointed 22 November 2023
British
Born December 1977 (48)
Director · Appointed 22 November 2023
British,Irish
Born August 1972 (54)
Haddow, Lucy Beatrice Snowling
Director · Appointed 8 September 2020
British
Born May 1988 (38)
Director · Appointed 2 May 2019
British
Born July 1958 (68)
Director · Appointed 16 April 2019
British
Born June 1960 (66)
Director · Appointed 10 November 2015
British
Born October 1970 (56)
Delaney, Evan
Director · Appointed 9 December 2013
British
Born May 1969 (57)
Mcgowan, Derek Samuel
Director · Appointed 16 February 2009
British
Born May 1967 (59)
Officer history (33 former)
17 August 2026
Resigned Allan, Gordon as Secretary
17 August 2026
Appointed Tullo, Russell Kenneth as Secretary
26 February 2026
Resigned Fraser, Colin Murray as Director
22 November 2023
Appointed Murphy, Christopher Mark as Director
22 November 2023
22 November 2023
26 November 2021
Appointed Allan, Gordon as Secretary
26 November 2021
Resigned Douglas, Catherine Mary as Secretary
8 September 2020
Appointed Haddow, Lucy Beatrice Snowling as Director
8 April 2020
Appointed Douglas, Catherine Mary as Secretary
31 March 2020
Resigned Letham, Richard John as Secretary
8 November 2019
Resigned Swindells, Susan as Director
6 September 2019
29 August 2019
2 May 2019
16 April 2019
14 September 2018
Resigned Brotherston, James Richard as Secretary
14 September 2018
Appointed Letham, Richard John as Secretary
31 August 2017
1 May 2017
Appointed Swindells, Susan as Director
21 February 2017
Resigned Douglas, Catherine Mary as Secretary
21 February 2017
Appointed Brotherston, James Richard as Secretary
31 March 2016
Resigned Beattie, Lindsey May as Director
10 November 2015
18 June 2015
Resigned Wilson, John Hendry as Director
14 January 2014
Appointed Beattie, Lindsey May as Director
31 December 2013
31 December 2013
Resigned Budden, James Nicholas Christopher as Director
9 December 2013
Appointed Delaney, Evan as Director
2 March 2012
31 January 2012
30 August 2011
Appointed Douglas, Catherine Mary as Secretary
30 August 2011
Resigned Fraser, Colin Murray as Secretary
31 March 2011
Resigned Mcghie, James Erskine as Director
31 March 2011
15 February 2011
Appointed Fraser, Colin Murray as Director
4 November 2010
4 November 2010
5 February 2010
29 October 2009
Appointed Budden, James Nicholas Christopher as Director
16 February 2009
Appointed Mcgowan, Derek Samuel as Director
6 February 2009
Appointed Fraser, Colin Murray as Secretary
6 February 2009
Resigned Mcgowan, Derek Samuel as Secretary
25 October 2005
25 October 2005
19 May 2005
26 April 2005
Resigned Allan, James Murray as Director
23 April 2003
Appointed Mcgowan, Derek Samuel as Secretary
23 April 2003
Appointed Wilson, John Hendry as Director
23 April 2003
Resigned Wilson, John Hendry as Secretary
3 February 2003
Resigned Brewis, Thomas Michael as Director
30 April 2001
17 April 2001
15 January 2001
8 March 1999
15 February 1999
15 February 1999
Appointed Brewis, Thomas Michael as Director
15 February 1999
30 April 1998
Resigned Campbell, Mark David Lindsey as Director
20 December 1996
Appointed Mcghie, James Erskine as Director
27 October 1995
21 December 1994
21 December 1994
21 December 1994
21 December 1994
Appointed Allan, James Murray as Director
25 November 1994
25 November 1994
20 October 1994
3 October 1988
Appointed Campbell, Mark David Lindsey as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timothy Edward Hugh Campbell
Individual · Notified 1 April 2025
Right to appoint and remove directors
British
Born January 1975 (51)
Amy Sybilla Elizabeth Atack
Individual · Notified 1 April 2024
Right to appoint and remove directors
British
Born October 1980 (46)
Malcolm Graham Maccoll
Individual · Notified 1 May 2021
Right to appoint and remove directors
British
Born December 1976 (49)
Former controllers (2)
31 March 2025
30 April 2021
Ceased Charles Edmund Philip Plowden — Right to appoint and remove directors (as a firm)
What Baillie Gifford & Co say about themselves
“As an investment manager, we seek out game-changing companies and other assets that can sustain long-term growth and deliver strong returns.”
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 6 July 2026 | Full accounts | 31 March 2026 | ||
| 17 June 2026 | Director's details changed |
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