opendata.bot
Company number
SC182496

BAILLIE GIFFORD LIFE LIMITED

Officer · LETHAM, Richard John and 22 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2019.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAILLIE GIFFORD LIFE LIMITED
Company number
SC182496
Registered office
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 1998
Status
InLiquidation
Age
28 years
Nature of business (SIC)
65110 — Life insurance
Accounts — next due
31 Dec 2019
Accounts — last made up to
31 Mar 2018
Confirmation statement — next due
05 Feb 2020
Confirmation statement — last
22 Jan 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew James Telfer
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Charles Edmund Philip Plowden
can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew James Telfer
born 05/1967 · Scotland can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 7 companies
Mr Charles Edmund Philip Plowden
born 12/1960 · Scotland can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Director resigned FRASER, Kirsten Helen
16/04/2019 Director resigned WARDEN, Alison Lois
16/04/2019 Director resigned TAIT, Anthony Robert
28/01/2019 Secretary resigned LETHAM, Richard John
26/11/2018 Director resigned MORRISON, Paul William
26/11/2018 Director resigned MCKEE, Eleanor Clare
06/11/2018 Director resigned RIGBY, Bruce Keir
06/11/2018 Director resigned CREEDON, Seamus
16/11/2016 Director resigned ALLAN, James Murray
14/10/2016 Director appointed MORRISON, Paul William
28/04/2016 Charge registered A registered charge
28/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Charles Edmund Philip Plowden
06/04/2016 Person with significant control added Mr Andrew James Telfer
14/01/2014 Director appointed WARDEN, Alison Lois
18/11/2013 Director resigned PATERSON, Alan William
28/08/2012 Director appointed MCKEE, Eleanor Clare
08/02/2012 Director resigned CALLANDER, Alexander James
07/06/2011 Director resigned FAIRWEATHER, James Henry Whitton
07/06/2011 Director appointed RIGBY, Bruce Keir

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAILLIE GIFFORD LIFE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 20 satisfied

A registered charge — persons entitled: Legal and General Assurance (Pensions Management) Limited
fully-satisfied
A registered charge — persons entitled: Legal & General Assurance (Pensions Management) Limited
fully-satisfied
Deed of charge — persons entitled: Zurich Assurance LTD
fully-satisfied
Deed of charge — persons entitled: Blackrock Pensions Limited
fully-satisfied
Deed of charge — persons entitled: Hsbc Life (UK) Limited
fully-satisfied
Deed of charge — persons entitled: The Royal London Mutual Insurance Sciety Limited
fully-satisfied
Deed of charge — persons entitled: Threadneedle Pensions Limited
fully-satisfied
Deed of charge — persons entitled: Norwich Union Life & Pensions Limited
fully-satisfied
Floating charge — persons entitled: Axa Sun Life PLC
fully-satisfied
Floating charge — persons entitled: Fidelity Investments Life Insurance Limited
fully-satisfied
Floating charge — persons entitled: Scottish Equitable PLC
fully-satisfied
Floating charge — persons entitled: Standard Life Investment Funds Limited
fully-satisfied
Floating charge — persons entitled: Friends Provident Pensions Limited
fully-satisfied
Floating charge — persons entitled: The Standard Life Assurance Company
fully-satisfied
Floating charge — persons entitled: Scottish Widows PLC
fully-satisfied
Floating charge — persons entitled: Prudential Pensions Limited
fully-satisfied
Floating charge — persons entitled: Investment Solutions Limited
fully-satisfied
Floating charge — persons entitled: Skandia Life Assurance Company Limited
fully-satisfied
Floating charge — persons entitled: Winterthur Pension Funds UK Limited
fully-satisfied
Floating charge — persons entitled: Winterthur Life UK Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BAILLIE GIFFORD LIFE LIMITED?
According to the official registry, the company number of BAILLIE GIFFORD LIFE LIMITED is SC182496.
Where is BAILLIE GIFFORD LIFE LIMITED registered?
The registered office is ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX.
Who runs BAILLIE GIFFORD LIFE LIMITED?
LETHAM, Richard John is listed among the officers of BAILLIE GIFFORD LIFE LIMITED.
What is the SIC code of BAILLIE GIFFORD LIFE LIMITED?
The nature of business is recorded under SIC code 65110 — Life insurance.
Who controls BAILLIE GIFFORD LIFE LIMITED?
Mr Andrew James Telfer is recorded as a person with significant control, and can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of BAILLIE GIFFORD LIFE LIMITED due?
The next annual accounts are due by 31 December 2019, and the last accounts were made up to 31 March 2018.

About BAILLIE GIFFORD LIFE LIMITED (SC182496)

BAILLIE GIFFORD LIFE LIMITED is a private limited company incorporated on 22 January 1998 and registered in the United Kingdom under company number SC182496. Its registered office is at ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX. The recorded nature of business is life insurance (SIC 65110). The company is currently inliquidation , with statutory accounts last made up to 31 March 2018. 23 active officers are on record , and the person with significant control is Mr Andrew James Telfer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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