Baillie Gifford Shin Nippon Public Limited Company

ActiveSC093345 Public limited company

Incorporated: 17 May 1985 (41 years)
Industry: Activities of investment trusts (64301)
Directors: Abigail Emma Rotheroe
Claire Elizabeth Catherine Finn
Kevin James Troup
all 5 directors
Accounts type: Full
Region: Scotland
Address: 3 Haymarket Square
Edinburgh
EH3 8RY

Website & contact details

Group website: bailliegifford.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 July 2027
Last accounts: 31 January 2026
Conf. stmt due: 17 May 2027
Last conf. stmt: 3 May 2026

Charges

Total: 19
Outstanding: 4
Part satisfied: 0
Satisfied: 15

Officers 6 active

Officer details are public data from the Companies House register.

Rotheroe, Abigail Emma

Director · Appointed 1 March 2022

Also at Templeton Emerging Markets Investment Trust Public Limited Company, Hydrogen Capital Growth Limited, Greencoat UK Wind PLC · more companies

British

Born October 1965 (61)

Finn, Claire Elizabeth Catherine

Director · Appointed 1 November 2021

Also at Artemis Fund Managers Limited, Sparrows Capital Limited, Ubs Asset Management Life Ltd · more companies

British

Born December 1972 (53)

Troup, Kevin James

Director · Appointed 1 March 2020

Also at Baring Fund Managers Limited, Jpmorgan American Investment Trust PLC, Kintail Trustees Limited · more companies

British

Born January 1966 (60)

Skinner, Colin James Marshall

Director · Appointed 7 December 2018

Also at Ashoka India Equity Investment Trust PLC, Mafeel Limited · more companies

British

Born February 1961 (65)

Vijayakumar, Sethu, Prof

Director · Appointed 1 September 2018

British

Born September 1970 (56)

Baillie Gifford & Co Limited

Corporate Secretary · Appointed 1 July 2014

Also at The Scottish American Investment Company P L C, Baillie Gifford Japan Trust Public Limited Company (The), Baillie Gifford European Growth Trust PLC · more companies

Officer history (16 former)

17 May 2023

Resigned Donaldson, Michael Neil as Director

12 May 2022

Resigned Somerset Webb, Merryn Rosemary as Director

1 March 2022

Appointed Rotheroe, Abigail Emma as Director

1 November 2021

Appointed Finn, Claire Elizabeth Catherine as Director

14 May 2020

Resigned Somerville, Simon Christopher Neale as Director

1 March 2020

Appointed Troup, Kevin James as Director

17 May 2019

Resigned Mclaren, Iain Archibald as Director

17 May 2019

Resigned Charig, Paul Francis as Director

7 December 2018

Appointed Skinner, Colin James Marshall as Director

1 September 2018

Appointed Vijayakumar, Sethu, Prof as Director

21 May 2015

Resigned Rose, Barry Michael as Director

1 August 2014

Appointed Donaldson, Michael Neil as Director

1 July 2014

Resigned Baillie Gifford & Co as Corporate Secretary

1 July 2014

Appointed Baillie Gifford & Co Limited as Corporate Secretary

4 October 2011

Resigned Tulloch, Angus John as Director

4 October 2011

Appointed Somerset Webb, Merryn Rosemary as Director

17 June 2010

Appointed Somerville, Simon Christopher Neale as Director

17 June 2010

Resigned Whitley, Sarah Jane Mackay as Director

29 April 2009

Resigned Hathorn, Alexander Michael as Director

16 January 2009

Appointed Mclaren, Iain Archibald as Director

30 April 2008

Resigned Mcleish, Ian Clelland as Director

9 November 2007

Appointed Tulloch, Angus John as Director

25 February 2005

Appointed Charig, Paul Francis as Director

8 May 2001

Resigned Gemmell, Gavin John Norman as Director

1 May 2001

Appointed Whitley, Sarah Jane Mackay as Director

23 April 1999

Resigned Minall, John Charles as Director

28 August 1998

Appointed Rose, Barry Michael as Director

28 August 1998

Appointed Mcleish, Ian Clelland as Director

28 August 1998

Resigned Ritchie, David Cowan as Director

28 August 1998

Resigned Veitch, George as Director

2 March 1994

Appointed Hathorn, Alexander Michael as Director

19 September 1992

Resigned Johnstone, Ian Temple as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 November 2026	Purchase of own shares
14 September 2026	Director's details changed
14 September 2026	Director's details changed
14 September 2026	Director's details changed
14 September 2026	Director's details changed