Introduction
Watch Company
B
BAILLIE GIFFORD GENERAL PARTNER LIMITED
BAILLIE GIFFORD GENERAL PARTNER LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAILLIE GIFFORD GENERAL PARTNER LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC706252
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Calton Square 1 Greenside Row Edinburgh, EH1 3AN,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GEDDES, Angela
Active1 Greenside Row, EdinburghEH1 3AN
Born December 1970
Director
Appointed 01 May 2024
GEDDES, Angela
1 Greenside Row, EdinburghEH1 3AN
Born December 1970
Director
01 May 2024
Active
HIGGINS, Allan Paul
ActiveEdinburghEH1 3AN
Born March 1981
Director
Appointed 08 Nov 2021
HIGGINS, Allan Paul
EdinburghEH1 3AN
Born March 1981
Director
08 Nov 2021
Active
WYLIE, Michael James Crawford
Active1 Greenside Row, EdinburghEH1 3AN
Born October 1970
Director
Appointed 10 Aug 2021
WYLIE, Michael James Crawford
1 Greenside Row, EdinburghEH1 3AN
Born October 1970
Director
10 Aug 2021
Active
YUILL, James Alexander
Active1 Greenside Row, EdinburghEH1 3AN
Born January 1987
Director
Appointed 29 Mar 2022
YUILL, James Alexander
1 Greenside Row, EdinburghEH1 3AN
Born January 1987
Director
29 Mar 2022
Active
MACLEAN, Alastair David
Resigned1 Greenside Row, EdinburghEH1 3AN
Born October 1972
Director
Appointed 10 Aug 2021
Resigned 09 Dec 2024
MACLEAN, Alastair David
1 Greenside Row, EdinburghEH1 3AN
Born October 1972
Director
10 Aug 2021
Resigned 09 Dec 2024
Resigned
WRIGHT, Thomas Andrew Yorkstone
Resigned1 Greenside RowEH1 3AN
Born November 1969
Director
Appointed 08 Nov 2021
Resigned 13 Feb 2024
WRIGHT, Thomas Andrew Yorkstone
1 Greenside RowEH1 3AN
Born November 1969
Director
08 Nov 2021
Resigned 13 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Greenside Row, EdinburghEH1 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Baillie Gifford Private Companies Llp
1 Greenside Row, EdinburghEH1 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2021