opendata.bot
Company number
SO307338

BAILLIE GIFFORD PRIVATE COMPANIES LLP

Officer · BAILLIE GIFFORD & CO and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

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 PRIVATE COMPANIES LLP
Company number
SO307338
Registered office
3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM · 646 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
6 August 2021
Status
Active
Age
5 years
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

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.

Officers

2 active

BAILLIE GIFFORD & CO
corporate-llp-designated-member
Appointed 06/08/2021
Active
BAILLIE GIFFORD SERVICES LIMITED
corporate-llp-designated-member
Appointed 06/08/2021
Active

People with significant control

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

Malcolm Graham Maccoll
right to appoint and remove members limited liability partnership
Notified 06/08/2021
Mr Andrew James Telfer
right to appoint and remove members limited liability partnership
Notified 06/08/2021
Mrs Amy Sybilla Elizabeth Atack
right to appoint and remove members limited liability partnership
Notified 01/04/2024
Timothy Edward Hugh Campbell
right to appoint and remove members limited liability partnership
Notified 01/04/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Malcolm Graham Maccoll
born 12/1976 · United Kingdom right to appoint and remove members limited liability partnership Notified 06/08/2021
Mrs Amy Sybilla Elizabeth Atack
born 10/1980 · United Kingdom right to appoint and remove members limited liability partnership Notified 01/04/2024 Controls 5 companies
Timothy Edward Hugh Campbell
born 01/1975 · United Kingdom right to appoint and remove members limited liability partnership Notified 01/04/2025 Controls 8 companies
Mr Andrew James Telfer
born 05/1967 · Scotland right to appoint and remove members limited liability partnership Control ended 31/03/2025 Controls 7 companies

Serving officers

BAILLIE GIFFORD & CO
corporate-llp-designated-member Appointed 06/08/2021
BAILLIE GIFFORD SERVICES LIMITED
corporate-llp-designated-member Appointed 06/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control added — Timothy Edward Hugh Campbell
31/03/2025 Person with significant control ceased Mr Andrew James Telfer —
01/04/2024 Person with significant control added — Mrs Amy Sybilla Elizabeth Atack
06/08/2021 Person with significant control added — Mr Andrew James Telfer
06/08/2021 Person with significant control added — Malcolm Graham Maccoll
06/08/2021 Corporate-llp-designated-member appointed — BAILLIE GIFFORD SERVICES LIMITED
06/08/2021 Corporate-llp-designated-member appointed — BAILLIE GIFFORD & CO

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. 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 PRIVATE COMPANIES LLP

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

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAA01 — change-account-reference-date-limited-liability-partnership-current-shortened
accounts
LLIN01 — incorporation-limited-liability-partnership
incorporation

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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Frequently asked questions

What is the company number of BAILLIE GIFFORD PRIVATE COMPANIES LLP?▾
According to the official registry, the company number of BAILLIE GIFFORD PRIVATE COMPANIES LLP is SO307338.
Where is BAILLIE GIFFORD PRIVATE COMPANIES LLP registered?▾
The registered office is 3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM.
Who runs BAILLIE GIFFORD PRIVATE COMPANIES LLP?▾
BAILLIE GIFFORD & CO is listed among the officers of BAILLIE GIFFORD PRIVATE COMPANIES LLP.
Who controls BAILLIE GIFFORD PRIVATE COMPANIES LLP?▾
Malcolm Graham Maccoll is recorded as a person with significant control, and right to appoint and remove members limited liability partnership.
When are the next accounts of BAILLIE GIFFORD PRIVATE COMPANIES LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BAILLIE GIFFORD PRIVATE COMPANIES LLP (SO307338)

BAILLIE GIFFORD PRIVATE COMPANIES LLP is a limited liability partnership incorporated on 6 August 2021 and registered in the United Kingdom under company number SO307338. Its registered office is at 3 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Malcolm Graham Maccoll. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

SC801122 — BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITEDSC069524 — BAILLIE GIFFORD & CO LIMITEDSC706252 — BAILLIE GIFFORD GENERAL PARTNER LIMITEDSC084807 — BAILLIE GIFFORD OVERSEAS LIMITEDSC593878 — BAILLIE GIFFORD SERVICES LIMITEDSC122044 — MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED

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