Baillie Property Investments Ltd

SC746454

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

161 UPPER CRAIGOUR, EDINBURGH, EH17 7SQ

Incorporated 05/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Scott Baillie

director · Since 05/10/2022

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 4 other boards

Mrs Shaneen Lawrence Baillie

director · Since 05/10/2022

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr Jonathan Scott Baillie

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 35

161, Upper Craigour, Edinburgh, EH17 7SQ

Notified 05/10/2022

Mrs Shaneen Lawrence Baillie

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 33

161, Upper Craigour, Edinburgh, EH17 7SQ

Notified 05/10/2022

Charges9 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 09/10/2025Registered 21/10/2025

Charge

outstanding

PARATUS AMC LIMITED

Created 05/02/2025Registered 06/02/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/01/2025Registered 29/01/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 09/12/2024Registered 16/12/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/10/2024Registered 30/10/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 05/06/2024Registered 09/06/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 08/05/2024Registered 10/05/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 12/04/2024Registered 12/04/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 26/03/2024Registered 11/04/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2023Registered 22/12/2023Satisfied 19/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/12/2023Registered 21/12/2023Satisfied 19/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/12/2023Registered 21/12/2023Satisfied 19/09/2024