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Baillie Investments Limited
SC540516
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Mackay & Co Unit 3a, Fodderty Way, Dingwall, IV15 9XB
Incorporated 18/07/2016
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Halde Thomas Pottinger
director · Since 07/08/2026
BRITISH · SCOTLAND
Mr Duncan Morris Tait Pottinger
director · Since 07/08/2026
BRITISH · SCOTLAND
Mrs Freya Catherine Murray
director · Since 07/08/2026
BRITISH · SCOTLAND
Brodies Secretarial Services Limited
corporate secretary · Since 18/07/2016
Reg: SC210264
Also on 939 other boards
Persons with Significant Control
Mr Thomas Band Pottinger
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Scotland
Notified 21/12/2016
Former PSCs
Mr Thomas Band Pottinger
Ceased 21/12/2016
Brodies & Co. (Trustees) Limited
Ceased 15/05/2025
Charges2 outstanding
Charge
outstanding
BAYWA R.E. UK LIMITED
Created 20/06/2025Registered 24/06/2025
Charge
outstanding
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
Created 18/03/2025Registered 28/03/2025
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Mackay & Co Unit 3a
2026-07-22C/O BRODIES LLP CAPITAL SQUARE
post town → Dingwall
2026-07-22EDINBURGH
postcode → IV15 9XB
2026-07-22EH3 8BP
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-07-22officer appointed → POTTINGER, Thomas Band
2026-07-22