Baillie And Baillie Investments Ltd is a private limited company that can be found at 161 Upper Craigour, Edinburgh EH17 7SQ. Incorporated on 2022-10-05, this 1-year-old company is run by 2 directors.
Director Jonathan B., appointed on 05 October 2022. Director Shaneen B., appointed on 05 October 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18.
| Office Address | 161 Upper Craigour |
| Town | Edinburgh |
| Post code | EH17 7SQ |
| Country of origin | United Kingdom |
| Registration Number | SC746454 |
| Date of Incorporation | Wed, 5th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jul 2024 (60 days left) |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Shaneen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaneen B.
| Notified on | 5 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan B.
| Notified on | 5 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7464540003, created on Friday 22nd December 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (6 pages) |
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