BAILLIE GIFFORD OVERSEAS LIMITED

Active - Accounts Filed

General Information

NAME
BAILLIE GIFFORD OVERSEAS LIMITED

COMPANY NUMBER
SC084807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
29/09/1983 (41 years and 2 months old)

WEBSITE
www.bailliegifford.com

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CALTON SQUARE, 1 GREENSIDE ROW
EDINBURGH
EH1 3AN

Telephone: 08009172112
TPS: No

TRADING ADDRESSES

Calton Square
1 Greenside Row
Edinburgh
Midlothian
EH1 3AN

Telephone: 2752000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£136.6M

38.50%

NET WORTH

£221.7M

26.42%

TOTAL LIABILITIES

£111.3M

13.64%

NET ASSETS

£221.7M

26.42%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAILLIE GIFFORD & CO LIMITED	Active - Accounts Filed	View Report
BAILLIE GIFFORD OVERSEAS LIMITED	Active - Accounts Filed	View Report
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Alastair David MacLean (925407529) has left the board
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAILLIE GIFFORD OVERSEAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAILLIE GIFFORD OVERSEAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£136.6M

38.50%

NET WORTH

£221.7M

26.42%

TOTAL LIABILITIES

£111.3M

13.64%

NET ASSETS

£221.7M

26.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAILLIE GIFFORD & CO	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathrin Hamilton 20/06/2012 - Present (12 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kathrin Hamilton 20/06/2012 - Present (12 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Barry Sinclair Coghill 12/12/2013 - Present (11years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gavin Richard Gordon Scott 16/07/2018 - Present (6 years and 5 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sally Mayer 12/09/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAILLIE GIFFORD & CO LIMITED	Active - Accounts Filed	View Report
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
BAILLIE GIFFORD LIFE LIMITED	In Liquidation	View Report
BAILLIE GIFFORD OVERSEAS LIMITED	Active - Accounts Filed	View Report
BAILLIE GIFFORD INVESTMENT MANAGEMENT (EUROPE) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Alastair David MacLean (925407529) has left the board
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Board Member Lyndsay Cooper (931932205) Appointed
Date: 16/02/2024	Event: Anthony Robert Tait (911881326) has left the board
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 17/05/2023	Event: David Shields Henderson (916844527) has left the board
Date: 03/05/2023	Event: Jenny Marina Davis (926057564) has left the board
Date: 03/03/2023	Event: Dickson King Jackson (913974235) has left the board
Date: 13/02/2023	Event: New Board Member Alastair David MacLean (925407529) Appointed
Date: 13/02/2023	Event: Graham Laybourn (916250019) has left the board
Date: 16/09/2022	Event: New Board Member Kathrin Hamilton (925307117) Appointed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Nicholas Thomas (915903247) Appointed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Accounts filed
Date: 27/04/2020	Event: New Board Member Jenny Marina Davis (926057564) Appointed
Date: 10/10/2019	Event: New Board Member Adam Howard Joseph Conn (922773732) Appointed
Date: 16/09/2019	Event: Alison Graham (915903251) has left the board
Date: 16/09/2019	Event: New Company Secretary Sally Mayer (926234842) Appointed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Kave Tristan Sigaroudinia (920006695) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member Gavin Richard Gordon Scott (924867509) Appointed
Date: 07/09/2017	Event: New Annual Return filed
Date: 29/08/2017	Event: New Accounts filed
Date: 06/09/2016	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: Peter Coyne Hadden (912169889) has left the board
Date: 19/02/2016	Event: Peter Coyne Hadden (912169889) has left the board
Date: 11/09/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Accounts filed
Date: 12/08/2015	Event: William Sutcliffe (913969121) has left the board
Date: 12/08/2015	Event: New Board Member Kave Tristan Sigaroudinia (920006695) Appointed
Date: 26/06/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Board Member Graham Laybourn (916250019) Appointed
Date: 19/12/2013	Event: New Board Member Barry Sinclair Coghill (917463047) Appointed
Date: 17/12/2013	Event: Andrew James Telfer (912081764) has left the board
Date: 17/12/2013	Event: Timothy Edward Hugh Campbell (913814593) has left the board
Date: 17/12/2013	Event: Nicholas Thomas (915903247) has left the board
Date: 17/12/2013	Event: David William Salter (915903248) has left the board
Date: 09/09/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 16/04/2013	Event: William Angus Burnaby McLeod (906226695) has left the board

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BAILLIE GIFFORD OVERSEAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£136.6M

£221.7M

£111.3M

£221.7M

People Overview

8

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£136.6M

£221.7M

£111.3M

£221.7M

Accounts

People Overview

8

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™