BAILLIE GIFFORD & CO LIMITED

🌳Matureactive
SC069524 · ltd · incorporated 1979-10-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
41 officers (9 active, 41 linked, 33 with DOB)
86
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2026-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-26
    FRASER, Colin Murray resigned
    director
  3. 2025-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-04-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-04-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-07-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-04-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2023-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-11-22
    MURPHY, Christopher Mark appointed
    director
  12. 2023-11-22
    TURPIN, Christian Richard Spencer appointed
    director
  13. 2023-11-22
    TELFER, Andrew James resigned
    director
  14. 2023-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-08-24
    📄
    memorandum-articles
    incorporation · MA
  17. 2022-08-24
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2022-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-11-26
    ALLAN, Gordon appointed
    secretary
  21. 2021-11-26
    DOUGLAS, Catherine Mary resigned
    secretary
  22. 2021-11-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-11-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2021-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-05-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  26. 2021-05-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  27. 2020-09-08
    HADDOW, Lucy Beatrice Snowling appointed
    director
  28. 2020-04-08
    DOUGLAS, Catherine Mary appointed
    secretary
  29. 2020-03-31
    LETHAM, Richard John resigned
    secretary
  30. 2019-11-08
    SWINDELLS, Susan resigned
    director
  31. 2019-09-06
    EDWARDSON, Patrick James resigned
    director
  32. 2019-08-29
    PATERSON, Alan William resigned
    director
  33. 2019-05-02
    BOLSOVER, Katharine Blanche Mary appointed
    director
  34. 2019-04-16
    BUCKLEY, Dean Robert appointed
    director
  35. 2018-09-14
    BROTHERSTON, James Richard resigned
    secretary
  36. 2018-09-14
    LETHAM, Richard John appointed
    secretary
  37. 2017-08-31
    DEWAR, Lynn Catherine resigned
    director
  38. 2017-05-01
    SWINDELLS, Susan appointed
    director
  39. 2017-02-21
    BROTHERSTON, James Richard appointed
    secretary
  40. 2017-02-21
    DOUGLAS, Catherine Mary resigned
    secretary
  41. 2016-03-31
    BEATTIE, Lindsey May resigned
    director
  42. 2015-11-10
    WYLIE, Michael James Crawford appointed
    director
  43. 2015-06-18
    WILSON, John Hendry resigned
    director
  44. 2014-01-14
    BEATTIE, Lindsey May appointed
    director
  45. 2013-12-31
    BUDDEN, James Nicholas Christopher resigned
    director
  46. 2013-12-31
    WALKER, Grant George resigned
    director
  47. 2013-12-09
    DELANEY, Evan appointed
    director
  48. 2012-03-02
    TELFER, Andrew James appointed
    director
  49. 2012-01-31
    CALLANDER, Alexander James resigned
    director
  50. 2011-08-30
    DOUGLAS, Catherine Mary appointed
    secretary
Showing most recent 50 of 88 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Timothy Edward Hugh Campbell
Individual · British · DOB 01/1975 · age 51
board controlboard control01/04/2025
Mrs Amy Sybilla Elizabeth Atack
Individual · British · DOB 10/1980 · age 46
board controlboard control01/04/2024
Mr Malcolm Graham Maccoll
Individual · British · DOB 12/1976 · age 50
board controlboard control01/05/2021
2 historic (ceased) PSCs
  • Mr Andrew James Telferceased 31/03/2025· board control
  • Mr Charles Edmund Philip Plowdenceased 30/04/2021· board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1979-10-08
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

Calton Square
1 Greenside Row
Edinburgh
EH1 3AN

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09

Officers (9 active · 32 resigned)

ALLAN, Gordon
secretary · appointed 2021-11-26
View their other companies + combined net worth →
Active
BOLSOVER, Katharine Blanche Mary
director · ~68y · appointed 2019-05-02
View their other companies + combined net worth →
Active
BUCKLEY, Dean Robert
director · ~66y · appointed 2019-04-16
View their other companies + combined net worth →
Active
DELANEY, Evan
director · ~57y · appointed 2013-12-09
View their other companies + combined net worth →
Active
HADDOW, Lucy Beatrice Snowling
director · ~38y · appointed 2020-09-08
View their other companies + combined net worth →
Active
MCGOWAN, Derek Samuel
director · ~59y · appointed 2009-02-16
View their other companies + combined net worth →
Active
MURPHY, Christopher Mark
director · ~49y · appointed 2023-11-22
View their other companies + combined net worth →
Active
TURPIN, Christian Richard Spencer
director · ~54y · appointed 2023-11-22
View their other companies + combined net worth →
Active
WYLIE, Michael James Crawford
director · ~56y · appointed 2015-11-10
View their other companies + combined net worth →
Active
BROTHERSTON, James Richard
secretary · appointed 2017-02-21 · resigned 2018-09-14
Resigned
DOUGLAS, Catherine Mary
secretary · appointed 2020-04-08 · resigned 2021-11-26
Resigned
DOUGLAS, Catherine Mary
secretary · appointed 2011-08-30 · resigned 2017-02-21
Resigned
FRASER, Colin Murray
secretary · appointed 2009-02-06 · resigned 2011-08-30
Resigned
LETHAM, Richard John
secretary · appointed 2018-09-14 · resigned 2020-03-31
Resigned
MCGOWAN, Derek Samuel
secretary · appointed 2003-04-23 · resigned 2009-02-06
Resigned
WILSON, John Hendry
secretary · resigned 2003-04-23
Resigned
ALLAN, James Murray
director · ~69y · appointed 1994-12-21 · resigned 2005-04-26
Resigned
ANDERSON, James Kennedy
director · ~67y · resigned 1994-12-21
Resigned
ANDERSON, Morag
director · ~69y · resigned 1995-10-27
Resigned
BEATTIE, Lindsey May
director · ~67y · appointed 2014-01-14 · resigned 2016-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (205 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-full
accounts · AA
2025-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
change-person-director-company-with-change-date
officers · CH01
2024-07-15
accounts-with-accounts-type-full
accounts · AA
2024-07-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-03
termination-director-company-with-name-termination-date
officers · TM01
2023-11-23
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
appoint-person-director-company-with-name-date
officers · AP01
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-23
accounts-with-accounts-type-full
accounts · AA
2023-07-11
memorandum-articles
incorporation · MA
2022-08-24