Baillie Investments Limited

SC540516

active

ltd

scotland

Companies House

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 activities

Officers

Brodies Secretarial Services Limited

secretary · Since 18/07/2016

BRITISH

Also on 939 other boards

Mr Thomas Band Pottinger

director · Since 18/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 6 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 18/07/2016

Reg: SC210264

Also on 939 other boards

Thomas Band Pottinger

director · Since 18/07/2016

British · Scotland · Age 70

Persons with Significant Control

Brodies & Co. (Trustees) Limited

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

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Companies House · Limited By Guarantee

Notified 21/12/2016

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 · Age 70

Mackay & Co, Unit 3a, Dingwall, IV15 9XB

Notified 21/12/2016

Former PSCs

Mr Thomas Band Pottinger

Ceased 21/12/2016

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

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Mackay & Co Unit 3a

2026-07-22

C/O BRODIES LLP CAPITAL SQUARE

post town → Dingwall

2026-07-22

EDINBURGH

postcode → IV15 9XB

2026-07-22

EH3 8BP

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-07-22

officer appointed → POTTINGER, Thomas Band

2026-07-22