Company Active LTD

Company profile

Baillie Financial Limited

Baillie Financial Limited is a UK company with status active founded in 2018 based in Scotland.

CRN
SC600708
Founded
2018
Age
8

Overview

Legal name
BAILLIE FINANCIAL LIMITED
Region
Scotland
Registered address
6 ATHOLL CRESCENT
PERTH
UNITED KINGDOM
PH1 5JN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Baillie Financial Limited
CRN SC600708
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Mchb Perth Ltd
CRN SC815502

Company events

Reference milestones and recent Companies House filing stream events.

12 events
17 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

03 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU5NDM1OGFkaXF6a2N4

Published 31 Oct 2024 11:30

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU5MzExNGFkaXF6a2N4

Published 31 Oct 2024 11:23

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU5MjU1MWFkaXF6a2N4

Published 31 Oct 2024 11:20

31 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTU3NDA3OGFkaXF6a2N4

Published 31 Oct 2024 09:47

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU3MzkxMGFkaXF6a2N4

Published 31 Oct 2024 09:46

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU3MzkwNGFkaXF6a2N4

Published 31 Oct 2024 09:46

31 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTU3NDQwNWFkaXF6a2N4

Published 31 Oct 2024 02:13

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

22 Jun
2018

Incorporated

Inception

Company registered at Companies House