BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

⚰️Wound downdissolved
SC135636 · ltd · incorporated 1991-12-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
50/100
Worth a look
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (57/100)

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
30 officers (3 active, 30 linked, 25 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2021-05-18
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-05-18
    🏁
    Company dissolved
  3. 2021-02-18
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting-scotland
    insolvency · LIQ13(Scot)
  4. 2020-06-05
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2020-06-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2020-06-05
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2020-06-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-06-02
    BUDDEN, James Nicholas Christopher resigned
    director
  9. 2020-06-02
    GOLD, Lindsay resigned
    director
  10. 2020-06-02
    WYLIE, Michael James Crawford resigned
    director
  11. 2020-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2018-07-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2017-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2017-02-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  18. 2017-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-02-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2017-02-06
    BAILLIE GIFFORD & CO appointed
    corporate-secretary
  21. 2017-02-06
    DOUGLAS, Catherine Mary resigned
    secretary
  22. 2017-02-06
    GREIG, Lindsey Macdonald resigned
    director
  23. 2017-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2016-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2016-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2016-06-29
    WYLIE, Michael James Crawford appointed
    director
  27. 2016-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2016-05-10
    PATERSON, Alan William resigned
    director
  29. 2016-01-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2016-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2015-05-26
    WILSON, John Hendry resigned
    director
  32. 2013-11-29
    LAYBOURN, Graham appointed
    director
  33. 2013-11-27
    GOLD, Lindsay appointed
    director
  34. 2012-11-30
    COGHILL, Barry Sinclair appointed
    director
  35. 2011-03-31
    FLETCHER, Christopher George Alvan resigned
    director
  36. 2011-03-31
    MCGHIE, James Erskine resigned
    director
  37. 2011-02-04
    BUDDEN, James Nicholas Christopher appointed
    director
  38. 2009-06-16
    CALLANDER, Alexander James resigned
    director
  39. 2009-02-20
    WILSON, John Hendry appointed
    director
  40. 2009-02-17
    MCGHIE, James Erskine appointed
    director
  41. 2009-02-17
    PATERSON, Alan William appointed
    director
  42. 2009-02-10
    DOUGLAS, Catherine Mary appointed
    secretary
  43. 2009-02-10
    WILSON, John Hendry resigned
    secretary
  44. 2009-02-10
    BEATTIE, Lindsey May resigned
    director
  45. 2009-02-10
    EDWARDS, Kenneth resigned
    director
  46. 2009-02-10
    O'RIORDAN, Robert James resigned
    director
  47. 2007-09-06
    EDWARDSON, Patrick James resigned
    director
  48. 2005-05-12
    ANDERSON, James Kennedy resigned
    director
  49. 2005-05-12
    EDWARDSON, Patrick James appointed
    director
  50. 2003-04-24
    ANDERSON, James Kennedy appointed
    director
Showing most recent 50 of 80 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-05-18

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-05-18: gazette-dissolved-liquidation; 2021-02-18: liquidation-voluntary-members-return-of-final-meeting-scotland

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew James Telfer
Individual · British · DOB 05/1967 · age 59
board controlsig. influenceboard control · significant influence · firm interest06/04/2016
Mr Charles Edmund Philip Plowden
Individual · British · DOB 12/1960 · age 66
board controlsig. influenceboard control · significant influence · firm interest06/04/2016

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

9 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

Statusdissolved
Typeltd
Incorporated1991-12-18
Jurisdictionscotland
Primary SIC66300 — Fund management activities

Registered office

Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 27 resigned)

BAILLIE GIFFORD & CO
corporate-secretary · appointed 2017-02-06
View their other companies + combined net worth →
Active
COGHILL, Barry Sinclair
director · ~60y · appointed 2012-11-30
View their other companies + combined net worth →
Active
LAYBOURN, Graham
director · ~60y · appointed 2013-11-29
View their other companies + combined net worth →
Active
DOUGLAS, Catherine Mary
secretary · appointed 2009-02-10 · resigned 2017-02-06
Resigned
WILSON, John Hendry
secretary · appointed 1992-01-21 · resigned 2009-02-10
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-secretary · appointed 1991-12-18 · resigned 1992-01-21
Resigned
ANDERSON, James Kennedy
director · ~67y · appointed 2003-04-24 · resigned 2005-05-12
Resigned
ANDERSON, Morag
director · ~69y · appointed 1992-01-21 · resigned 1995-10-27
Resigned
BEATTIE, Lindsey May
director · ~67y · appointed 1995-03-31 · resigned 2009-02-10
Resigned
BUDDEN, James Nicholas Christopher
director · ~62y · appointed 2011-02-04 · resigned 2020-06-02
Resigned
CALLANDER, Alexander James
director · ~66y · appointed 2001-01-15 · resigned 2009-06-16
Resigned
CAMPBELL, Mark David Lindsey
director · ~70y · appointed 1992-01-21 · resigned 1998-04-30
Resigned
COUTTS, Maureen Sheila
nominee-director · appointed 1991-12-18 · resigned 1992-01-21
Resigned
EDWARDS, Kenneth
director · ~76y · appointed 2001-01-15 · resigned 2009-02-10
Resigned
EDWARDSON, Patrick James
director · ~55y · appointed 2005-05-12 · resigned 2007-09-06
Resigned
FLETCHER, Christopher George Alvan
director · ~75y · appointed 2001-01-15 · resigned 2011-03-31
Resigned
GEMMELL, Gavin John Norman
director · ~85y · appointed 1994-11-25 · resigned 2001-04-30
Resigned
GOLD, Lindsay
director · ~56y · appointed 2013-11-27 · resigned 2020-06-02
Resigned
GREIG, Lindsey Macdonald
director · ~65y · appointed 2003-04-24 · resigned 2017-02-06
Resigned
HARDIE, David
nominee-director · ~72y · appointed 1991-12-18 · resigned 1992-01-21
Resigned

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

Recent filings (152 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-05-18
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2021-02-18
resolution
resolution · RESOLUTIONS
2020-06-05
move-registers-to-sail-company-with-new-address
address · AD03
2020-06-05
change-sail-address-company-with-new-address
address · AD02
2020-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-05
termination-director-company-with-name-termination-date
officers · TM01
2020-06-02
termination-director-company-with-name-termination-date
officers · TM01
2020-06-02
termination-director-company-with-name-termination-date
officers · TM01
2020-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-17
accounts-with-accounts-type-full
accounts · AA
2019-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-18
accounts-with-accounts-type-full
accounts · AA
2018-07-09
confirmation-statement-with-updates
confirmation-statement · CS01
2017-12-18
accounts-with-accounts-type-full
accounts · AA
2017-08-18