ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baillie Investments Limited

Baillie Investments Limited is an active company incorporated on 18 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Baillie Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540516
Private limited company
Scottish Company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1955
Mr Thomas Band Pottinger
PSC • British • Lives in Scotland • Born in Oct 1955
Brodies & Co. (Trustees) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£316.21K
Decreased by £89.89K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.28M
Increased by £2.83M (+52%)
Total Liabilities
-£2.45M
Decreased by £571.16K (-19%)
Net Assets
£5.84M
Increased by £3.4M (+140%)
Debt Ratio (%)
30%
Decreased by 25.79% (-47%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Get Credit Report
Discover Baillie Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Registration of charge SC5405160002, created on 20 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Registration of charge SC5405160001, created on 18 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 21 May 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 21 Jul 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year