Baillie Gifford Services Limited

ActiveSC593878 Private limited company
Incorporated
9 April 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ann-Marie Mitchell
Controlled by
Timothy Edward Hugh Campbell
Amy Sybilla Elizabeth Atack
Malcolm Graham Maccoll
Accounts type
Group
Region
Scotland
Address
3 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born April 1982 (44)
Mitchell, Ann-Marie
Director · Appointed 6 August 2025
British
Born April 1973 (53)
Director · Appointed 30 May 2023
British
Born May 1968 (58)
Baillie Gifford & Co
Corporate Secretary · Appointed 9 April 2018
Officer history (4 former)
25 February 2026
Appointed Lynagh, Kirsty as Director
25 February 2026
Resigned Coghill, Barry Sinclair as Director
6 August 2025
Appointed Mitchell, Ann-Marie as Director
31 July 2025
Resigned Critchley, Elsa Lilias as Director
30 May 2023
Appointed Mayer, Sally as Director
26 May 2023
Resigned Michael, Neil as Director
12 June 2020
Resigned Brown, Anthony as Director
13 May 2020
Appointed Critchley, Elsa Lilias as Director
9 April 2018
Appointed Baillie Gifford & Co as Corporate Secretary
9 April 2018
Appointed Brown, Anthony as Director
9 April 2018
Appointed Michael, Neil as Director
9 April 2018
Appointed Coghill, Barry Sinclair 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
Ceased Andrew James Telfer — Right to appoint and remove directors
30 April 2021
Ceased Charles Edmund Philip Plowden — Right to appoint and remove directors

What Baillie Gifford Services 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.”

— from bailliegifford.com

Filings 45

Show all 45 filings

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