What Baillie Gifford Overseas 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.”
Baillie Gifford Overseas Limited
- Incorporated
- 29 September 1983 (43 years)
- Industry
- Fund management activities (66300)
- Directors
- Katherine Anna DavidsonAndrew Keiller
- Controlled by
- Timothy Edward Hugh CampbellAmy Sybilla Elizabeth AtackMalcolm Graham Maccoll
- Accounts type
- Group
- Region
- Scotland
- Address
- 3 Haymarket SquareEdinburghEH3 8RY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 8 active
Officer details are public data from the Companies House register.
Davidson, Katherine Anna
Director · Appointed 11 September 2025
British
Born December 1986 (39)
Director · Appointed 11 September 2025
British
Born January 1985 (41)
Keiller, Andrew
Director · Appointed 1 April 2025
British
Born December 1989 (36)
Cooper, Lyndsay
Director · Appointed 8 February 2024
British
Born December 1981 (44)
Conn, Adam Howard Joseph
Director · Appointed 3 October 2019
British
Born August 1964 (62)
Mayer, Sally
Secretary · Appointed 12 September 2019
Director · Appointed 16 July 2018
British
Born December 1975 (50)
Director · Appointed 20 June 2012
British
Born March 1975 (51)
Officer history (38 former)
11 September 2025
11 September 2025
11 September 2025
11 September 2025
Appointed Davidson, Katherine Anna as Director
1 April 2025
Appointed Keiller, Andrew as Director
9 December 2024
8 February 2024
8 February 2024
Appointed Cooper, Lyndsay as Director
11 May 2023
26 April 2023
28 February 2023
Resigned Jackson, Dickson King as Director
9 February 2023
9 February 2023
18 February 2021
Resigned Nisbet, Thomas Scott as Director
2 November 2020
21 April 2020
3 October 2019
Appointed Conn, Adam Howard Joseph as Director
12 September 2019
12 September 2019
Appointed Mayer, Sally as Secretary
21 February 2019
Resigned Sigaroudinia, Kave Tristan as Director
16 July 2018
11 February 2016
6 August 2015
Appointed Sigaroudinia, Kave Tristan as Director
6 August 2015
Resigned Sutcliffe, William as Director
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
12 December 2013
11 April 2013
25 September 2012
Resigned Cooke, Peter Noel David as Director
20 June 2012
20 June 2012
15 June 2012
15 June 2012
15 June 2012
12 April 2012
12 April 2012
Resigned Hocknell, Edward Harry as Director
1 May 2011
30 April 2011
16 July 2009
Appointed Jackson, Dickson King as Director
16 July 2009
Appointed Sutcliffe, William as Director
30 April 2009
17 May 2007
Appointed Nisbet, Thomas Scott as Director
17 May 2007
17 May 2007
30 April 2007
30 April 2007
9 March 2006
Resigned Richards, William Ronald as Director
30 September 2004
5 September 2002
5 September 2002
8 March 2002
12 April 2001
12 April 2001
12 April 2001
Appointed Cooke, Peter Noel David as Director
11 August 2000
12 April 2000
12 April 2000
12 April 2000
14 January 2000
14 January 2000
14 January 2000
12 February 1999
15 December 1997
Resigned Meekison, Gillian Elizabeth as Director
15 December 1997
Appointed Richards, William Ronald as Director
12 January 1996
12 January 1996
13 October 1995
13 October 1995
9 December 1994
9 December 1994
Appointed Meekison, Gillian Elizabeth as Director
9 December 1994
9 December 1994
9 October 1992
Appointed Hocknell, Edward Harry as Director
12 October 1990
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
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)
Holdings 1
Companies where Baillie Gifford Overseas Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
31 March 2025
30 April 2021
Ceased Charles Edmund Philip Plowden — Right to appoint and remove directors (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 3 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Chichester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →