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Company Information for

BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH, EH1 3AN,
Company Registration Number
SC093345
Public Limited Company
Active

Company Overview

About Baillie Gifford Shin Nippon Public Limited Company
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY was founded on 1985-05-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Baillie Gifford Shin Nippon Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
 
Legal Registered Office
CALTON SQUARE
1 GREENSIDE ROW
EDINBURGH
EH1 3AN
Other companies in EH1
 
Filing Information
Company Number SC093345
Company ID Number SC093345
Date formed 1985-05-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/07/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB429308741  
Last Datalog update: 2023-12-07 03:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
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Company Officers of BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
BAILLIE GIFFORD & CO LIMITED
 Company Secretary 2014-07-01
PAUL FRANCIS CHARIG
 Director 2005-02-25
MICHAEL NEIL DONALDSON
 Director 2014-08-01
IAIN ARCHIBALD MCLAREN
 Director 2009-01-16
MERRYN ROSEMARY SOMERSET WEBB
 Director 2011-10-04
SIMON CHRISTOPHER NEALE SOMERVILLE
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MICHAEL ROSE
 Director 1998-08-28 2015-05-21
BAILLIE GIFFORD & CO
 Company Secretary 1989-05-05 2014-07-01
ANGUS JOHN TULLOCH
 Director 2007-11-09 2011-10-04
SARAH JANE MACKAY WHITLEY
 Director 2001-05-01 2010-06-17
ALEXANDER MICHAEL HATHORN
 Director 1994-03-02 2009-04-29
IAN CLELLAND MCLEISH
 Director 1998-08-28 2008-04-30
GAVIN JOHN NORMAN GEMMELL
 Director 1989-05-05 2001-05-08
JOHN CHARLES MINALL
 Director 1989-05-05 1999-04-23
DAVID COWAN RITCHIE
 Director 1989-05-05 1998-08-28
GEORGE VEITCH
 Director 1989-05-05 1998-08-28
IAN TEMPLE JOHNSTONE
 Director 1989-05-05 1992-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAILLIE GIFFORD & CO LIMITED BAILLIE GIFFORD US GROWTH TRUST PLC Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
BAILLIE GIFFORD & CO LIMITED THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Company Secretary 2014-07-01 CURRENT 1873-03-29 Active
BAILLIE GIFFORD & CO LIMITED SCOTTISH MORTGAGE INVESTMENT TRUST PLC Company Secretary 2014-07-01 CURRENT 1909-03-17 Active
BAILLIE GIFFORD & CO LIMITED BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE) Company Secretary 2014-07-01 CURRENT 1981-09-02 Active
BAILLIE GIFFORD & CO LIMITED EDINBURGH WORLDWIDE INVESTMENT TRUST PLC Company Secretary 2014-07-01 CURRENT 1998-04-06 Active
BAILLIE GIFFORD & CO LIMITED PACIFIC HORIZON INVESTMENT TRUST PLC Company Secretary 2014-07-01 CURRENT 1989-02-01 Active
BAILLIE GIFFORD & CO LIMITED MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Company Secretary 2014-07-01 CURRENT 1929-02-06 Active
PAUL FRANCIS CHARIG HARINEZUMI LIMITED Director 2015-04-01 CURRENT 2012-02-23 Active
PAUL FRANCIS CHARIG IMOK UR2 LTD Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
PAUL FRANCIS CHARIG IMOK MEDIA LTD Director 2014-04-02 CURRENT 2014-02-18 Active - Proposal to Strike off
PAUL FRANCIS CHARIG BETWIZ SPORTS LTD Director 2013-10-17 CURRENT 2013-10-17 Active
MICHAEL NEIL DONALDSON THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST Director 2017-05-03 CURRENT 1986-12-31 Active
MICHAEL NEIL DONALDSON NU-STYLE PRODUCTS LIMITED Director 2016-11-30 CURRENT 1989-06-22 Active
MICHAEL NEIL DONALDSON NU-STYLE PRODUCTS (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2010-03-31 Active
MICHAEL NEIL DONALDSON ST. LEONARDS SCHOOL Director 2015-03-16 CURRENT 1932-01-13 Active
MICHAEL NEIL DONALDSON R&A GROUP SERVICES LIMITED Director 2014-09-18 CURRENT 2003-04-02 Active
MICHAEL NEIL DONALDSON R&A TRUST COMPANY (NO.1) LIMITED Director 2012-09-20 CURRENT 2003-04-02 Active
MICHAEL NEIL DONALDSON R&A TRUST COMPANY (NO.2) LIMITED Director 2012-09-20 CURRENT 2003-04-02 Active
MICHAEL NEIL DONALDSON NEW PARK EDUCATIONAL TRUST LIMITED Director 2009-05-12 CURRENT 1952-06-07 Active
MICHAEL NEIL DONALDSON MGM TIMBER (SCOTLAND) LIMITED Director 2004-09-27 CURRENT 1991-02-12 Active
MICHAEL NEIL DONALDSON JAMES DONALDSON INSULATION LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
MICHAEL NEIL DONALDSON PARKER KISLINGBURY LIMITED Director 2000-12-07 CURRENT 2000-08-11 Active
MICHAEL NEIL DONALDSON JAMES DONALDSON TIMBER LIMITED Director 1998-03-17 CURRENT 1998-03-17 Active
MICHAEL NEIL DONALDSON DONALDSON TRUSTEE LIMITED Director 1995-11-01 CURRENT 1995-08-18 Active
MICHAEL NEIL DONALDSON JAMES DONALDSON GROUP LTD Director 1989-08-18 CURRENT 1919-07-15 Active
MICHAEL NEIL DONALDSON DONALDSON TIMBER ENGINEERING LIMITED Director 1989-08-18 CURRENT 1986-05-22 Active
IAIN ARCHIBALD MCLAREN ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC Director 2016-06-27 CURRENT 2016-06-27 Active
IAIN ARCHIBALD MCLAREN EW&PO FINANCE PLC Director 2011-03-29 CURRENT 2009-05-19 Dissolved 2018-03-12
IAIN ARCHIBALD MCLAREN ECOFIN WATER & POWER OPPORTUNITIES PLC. Director 2011-03-29 CURRENT 2001-01-02 Liquidation
IAIN ARCHIBALD MCLAREN ASIA DRAGON TRUST PLC Director 2010-09-06 CURRENT 1987-08-12 Active
IAIN ARCHIBALD MCLAREN CT UK HIGH INCOME TRUST PLC Director 2009-03-19 CURRENT 2007-01-15 Active
MERRYN ROSEMARY SOMERSET WEBB NETWEALTH INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2015-03-17 Active
MERRYN ROSEMARY SOMERSET WEBB MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC Director 2011-03-28 CURRENT 1981-05-05 Active
SIMON CHRISTOPHER NEALE SOMERVILLE MINICOME LIMITED Director 2017-12-04 CURRENT 1981-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 153,900 on 2024-03-06</ul>
2024-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 114,900 on 2024-03-20</ul>
2024-04-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 126,900 on 2024-03-06</ul>
2024-04-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 103,400 on 2024-02-21</ul>
2024-03-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 95,400 on 2024-02-13</ul>
2024-03-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 91,400 on 2024-01-25</ul>
2024-03-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 81,900 on 2024-02-06</ul>
2024-03-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 83,900 on 2024-01-02</ul>
2024-02-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 73,900 on 2024-01-31</ul>
2024-02-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 67,400 on 2023-12-19</ul>
2024-01-18Purchase of own shares. Shares purchased into treasury <ul><li>GBP 65,400 on 2023-12-12</ul>
2023-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 58,400 on 2023-11-21</ul>
2023-12-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 49,400 on 2023-11-09</ul>
2023-12-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 40,500 on 2023-10-30</ul>
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE SC0933450013
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE SC0933450014
2023-10-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 25,800 on 2023-08-31</ul>
2023-10-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,800 on 2023-07-28</ul>
2023-09-19Purchase of own shares
2023-08-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 22,000 on 2023-07-18</ul>
2023-08-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 23,000 on 2023-07-20</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,000 on 2023-07-13</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 18,000 on 2023-06-22</ul>
2023-08-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 21,000 on 2023-07-06</ul>
2023-07-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 12,000 on 2023-05-12</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,000 on 2023-05-16</ul>
2023-07-19Purchase of own shares. Shares purchased into treasury <ul><li>GBP 11,000 on 2023-06-01</ul>
2023-06-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,000 on 2023-05-23</ul>
2023-06-09FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 7,000 on 2023-05-03</ul>
2023-05-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL DONALDSON
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Section 701 authority to make market purchases of its ordinary shares. Approve revised objective and policy of the company. 17/05/2023<li>Resolut
2023-05-17Memorandum articles filed
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-27AUDITOR'S RESIGNATION
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE SC0933450011
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE SC0933450012
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,000 on 2022-10-14</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,000 on 2022-10-14</ul>
2022-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MERRYN ROSEMARY SOMERSET WEBB
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MS ABIGAIL EMMA ROTHEROE
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0933450001
2021-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450010
2021-11-01AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH CATHERINE FINN
2021-09-27SH0116/09/21 STATEMENT OF CAPITAL GBP 6285049.7
2021-08-30SH0113/08/21 STATEMENT OF CAPITAL GBP 6269049.7
2021-08-02SH0116/07/21 STATEMENT OF CAPITAL GBP 6265049.7
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-18SH0111/06/21 STATEMENT OF CAPITAL GBP 6258549.7
2021-05-28SH0127/05/21 STATEMENT OF CAPITAL GBP 6234849.7
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-28SH0126/04/21 STATEMENT OF CAPITAL GBP 6220849.7
2021-04-01SH0131/03/21 STATEMENT OF CAPITAL GBP 6176349.7
2021-03-12SH0111/03/21 STATEMENT OF CAPITAL GBP 6134849.7
2021-02-18SH0117/02/21 STATEMENT OF CAPITAL GBP 6095349.7
2021-01-21SH0119/01/21 STATEMENT OF CAPITAL GBP 6020849.7
2021-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-05SH0104/01/21 STATEMENT OF CAPITAL GBP 5983349.7
2020-12-14SH0111/12/20 STATEMENT OF CAPITAL GBP 5953649.7
2020-11-30SH0127/11/20 STATEMENT OF CAPITAL GBP 5916149.7
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450008
2020-11-09SH0109/11/20 STATEMENT OF CAPITAL GBP 5826449.7
2020-10-20SH0119/10/20 STATEMENT OF CAPITAL GBP 5716449.7
2020-05-26RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution relating to securities
2020-05-26AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER NEALE SOMERVILLE
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR KEVIN JAMES TROUP
2019-08-29SH0108/08/19 STATEMENT OF CAPITAL GBP 5591549.7
2019-07-29SH0110/07/19 STATEMENT OF CAPITAL GBP 5530049.70
2019-07-05SH0101/07/19 STATEMENT OF CAPITAL GBP 5520049.70
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CHARIG
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-13AD02Register inspection address changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh EH12 9DF Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2019-04-08SH0112/03/19 STATEMENT OF CAPITAL GBP 5501549.70
2019-03-11SH0122/02/19 STATEMENT OF CAPITAL GBP 5496049.70
2019-02-05SH0118/01/19 STATEMENT OF CAPITAL GBP 5469049.70
2018-12-28SH0103/12/18 STATEMENT OF CAPITAL GBP 5435049.70
2018-12-14AP01DIRECTOR APPOINTED MR COLIN JAMES MARSHALL SKINNER
2018-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-20SH0113/11/18 STATEMENT OF CAPITAL GBP 5418049.70
2018-10-29SH0119/10/18 STATEMENT OF CAPITAL GBP 5369049.70
2018-10-09SH0127/09/18 STATEMENT OF CAPITAL GBP 5299549.70
2018-09-10AP01DIRECTOR APPOINTED PROFESSOR SETHU VIJAYAKUMAR
2018-09-07SH0131/08/18 STATEMENT OF CAPITAL GBP 5256049.70
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 5209049.7
2018-08-13SH0107/08/18 STATEMENT OF CAPITAL GBP 5209049.70
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 5149049.7
2018-07-18SH0109/07/18 STATEMENT OF CAPITAL GBP 5149049.70
2018-07-12SH02Sub-division of shares on 2018-05-18
2018-06-25SH0115/06/18 STATEMENT OF CAPITAL GBP 5079049.70
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 4991049.7
2018-05-23SH0115/05/18 STATEMENT OF CAPITAL GBP 4991049.70
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsFrom 01/02/2018 fees paid to directors shall not exceed £200,000/ordinary shares of 10 pence each be subdivided into 5 ordinary shares of 2 pence each. ...
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-24SH0112/04/18 STATEMENT OF CAPITAL GBP 4893549.70
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 4866049.7
2018-03-21SH0112/03/18 STATEMENT OF CAPITAL GBP 4866049.70
2018-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 4798549.7
2018-02-21SH0108/02/18 STATEMENT OF CAPITAL GBP 4798549.70
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 4683549.7
2018-01-23SH0119/01/18 STATEMENT OF CAPITAL GBP 4683549.70
2018-01-03SH0119/12/17 STATEMENT OF CAPITAL GBP 4586049.70
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450006
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450005
2017-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 4483049.7
2017-11-20SH0116/11/17 STATEMENT OF CAPITAL GBP 4483049.70
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 4364549.7
2017-10-19SH0105/10/17 STATEMENT OF CAPITAL GBP 4364549.70
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 4307049.7
2017-09-21SH0113/09/17 STATEMENT OF CAPITAL GBP 4307049.70
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 4242049.7
2017-08-22SH0116/08/17 STATEMENT OF CAPITAL GBP 4242049.70
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 4227049.7
2017-08-02SH0125/07/17 STATEMENT OF CAPITAL GBP 4227049.70
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 4182049.7
2017-07-06SH0119/06/17 STATEMENT OF CAPITAL GBP 4182049.70
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-01RES13THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF FULLY PAID ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY 18/05/2017
2017-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-12AUDAUDITOR'S RESIGNATION
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 4129549.7
2017-05-06SH0104/04/17 STATEMENT OF CAPITAL GBP 4129549.70
2017-04-12SH0123/03/17 STATEMENT OF CAPITAL GBP 4102049.70
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450004
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450003
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4054549.7
2017-03-09SH0107/02/17 STATEMENT OF CAPITAL GBP 4054549.70
2017-03-09SH0107/02/17 STATEMENT OF CAPITAL GBP 4054549.70
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4039549.7
2017-02-07SH0120/01/17 STATEMENT OF CAPITAL GBP 4039549.70
2017-01-09SH0129/11/16 STATEMENT OF CAPITAL GBP 3987049.70
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3962549.7
2016-08-15SH0125/07/16 STATEMENT OF CAPITAL GBP 3962549.70
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 3840049.7
2016-07-20SH0122/06/16 STATEMENT OF CAPITAL GBP 3840049.70
2016-07-20SH0122/06/16 STATEMENT OF CAPITAL GBP 3840049.70
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3827549.7
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3827549.7
2016-06-14SH0116/05/16 STATEMENT OF CAPITAL GBP 3827549.70
2016-06-14SH0116/05/16 STATEMENT OF CAPITAL GBP 3827549.70
2016-05-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-26AR0103/05/16 NO MEMBER LIST
2016-05-26AR0103/05/16 NO MEMBER LIST
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 3820049.7
2016-04-11SH0111/03/16 STATEMENT OF CAPITAL GBP 3820049.70
2016-03-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 3797549.7
2016-03-03SH0110/02/16 STATEMENT OF CAPITAL GBP 3797549.7
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 3777549.7
2016-02-05SH0112/01/16 STATEMENT OF CAPITAL GBP 3777549.7
2015-11-02SH0110/09/15 STATEMENT OF CAPITAL GBP 3760049.7
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3732549.7
2015-08-20SH0117/08/15 STATEMENT OF CAPITAL GBP 3732549.70
2015-06-02RES13SECTION 701 AUTHORITY FOR MARKET PURCHASES 21/05/2015
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-26AR0103/05/15 NO MEMBER LIST
2015-05-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROSE
2015-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2015-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2015-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO LIMITED / 01/07/2014
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450002
2014-08-05AP01DIRECTOR APPOINTED MR MICHAEL NEIL DONALDSON
2014-07-15SH0108/07/14 STATEMENT OF CAPITAL GBP 3717549.70
2014-07-01AP04CORPORATE SECRETARY APPOINTED BAILLIE GIFFORD & CO LIMITED
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY BAILLIE GIFFORD & CO
2014-05-21AR0103/05/14 NO MEMBER LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-21RES13SECTION 701 AUTHORITY FOR MARKET PURCHASES 09/05/2014
2014-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-20SH0121/02/14 STATEMENT OF CAPITAL GBP 3687549.70
2014-01-20SH0110/01/14 STATEMENT OF CAPITAL GBP 3667549.70
2013-12-11SH0102/12/13 STATEMENT OF CAPITAL GBP 3617549.70
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0933450001
2013-10-29SH0102/10/13 STATEMENT OF CAPITAL GBP 3547549.70
2013-09-11SH0120/08/13 STATEMENT OF CAPITAL GBP 3527549.70
2013-09-09AD02SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-08-16SH0123/07/13 STATEMENT OF CAPITAL GBP 3490049.70
2013-07-18SH0127/06/13 STATEMENT OF CAPITAL GBP 3467549.70
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-24RES01ADOPT ARTICLES 17/05/2013
2013-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-22AR0103/05/13 NO MEMBER LIST
2013-04-12SH0104/04/13 STATEMENT OF CAPITAL GBP 3425049.70
2013-03-25SH0107/03/13 STATEMENT OF CAPITAL GBP 3395551.70
2013-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-14SH0128/01/12 STATEMENT OF CAPITAL GBP 3265551.70
2013-01-28SH0124/01/13 STATEMENT OF CAPITAL GBP 3209049.70
2012-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-05-14AR0103/05/12 NO MEMBER LIST
2012-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 11/05/2012
2012-05-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRYN ROSEMARY SOMERSET WEBB / 11/05/2012
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-12AP01DIRECTOR APPOINTED MERRYN ROSEMARY SOMERSET WEBB
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS TULLOCH
2011-05-18AR0103/05/11 BULK LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-09RES13APPROVE MARKET PURCHASES 28/04/2011
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-28AP01DIRECTOR APPOINTED SIMON CHRISTOPHER NEALE SOMERVILLE
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHITLEY
2010-05-28AR0103/05/10 BULK LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CHARIG / 29/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MACKAY WHITLEY / 30/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN TULLOCH / 30/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD MCLAREN / 30/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL ROSE / 30/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CHARIG / 30/04/2010
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-05-28363aRETURN MADE UP TO 03/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-05RES01ADOPT ARTICLES 29/04/2009
2009-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER HATHORN
2009-01-22288aDIRECTOR APPOINTED IAIN ARCHIBALD MCLAREN
2008-05-28363sRETURN MADE UP TO 03/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-12RES13ARTICLES AMENDED 30/04/2008
2008-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR IAN MCLEISH
2007-11-22288aNEW DIRECTOR APPOINTED
2007-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-30363sRETURN MADE UP TO 03/05/07; BULK LIST AVAILABLE SEPARATELY
2007-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 03/05/06; BULK LIST AVAILABLE SEPARATELY
1988-06-08Accounts made up to 1988-01-31
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding ING BANK N.V, LONDON BRANCH
2017-12-14 Outstanding ING BANK N.V, LONDON BRANCH
2017-03-16 Outstanding ING BANK N.V., LONDON BRANCH
2017-03-16 Outstanding ING BANK N.V., LONDON BRANCH
2015-02-19 Outstanding ING BANK NV LONDON BRANCH
2013-11-26 Outstanding ING BANK N.V.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name BGS
Listed Since 01-Jul-85
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £90.1522M
Shares Issues 30,900,492.00
Share Type GBP0.10
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 3AN