The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pottinger, Thomas Band
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ now
    OF - director → CIF 0
    Mr Thomas Band Pottinger
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-07-18 ~ now
    OF - secretary → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Thomas Band Pottinger
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-07-18 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAILLIE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,772,715 GBP2023-07-31
5,047,116 GBP2022-07-31
Cash at bank and in hand
72,209 GBP2023-07-31
406,097 GBP2022-07-31
Creditors
Current
2,345,674 GBP2023-07-31
3,016,394 GBP2022-07-31
Net Current Assets/Liabilities
-2,273,465 GBP2023-07-31
-2,610,297 GBP2022-07-31
Total Assets Less Current Liabilities
4,499,250 GBP2023-07-31
2,436,819 GBP2022-07-31
Equity
Called up share capital
12 GBP2023-07-31
12 GBP2022-07-31
Retained earnings (accumulated losses)
4,499,238 GBP2023-07-31
2,436,807 GBP2022-07-31
Equity
4,499,250 GBP2023-07-31
2,436,819 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
3,254,307 GBP2023-07-31
3,061,808 GBP2022-07-31
Additions to investments
197,650 GBP2023-07-31
Investments in Group Undertakings
3,254,307 GBP2023-07-31
3,061,808 GBP2022-07-31
Other Creditors
Current
2,345,674 GBP2023-07-31
3,016,394 GBP2022-07-31

Related profiles found in government register
  • BAILLIE INVESTMENTS LIMITED
    Info
    Registered number SC540516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2016-07-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • BAILLIE INVESTMENTS LIMITED
    S
    Registered number SC540516
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Steven Pottinger, Westburn House, Near Dunning, Perth, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.