co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAILLIE ESTATES LIMITED

BAILLIE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAILLIE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113077
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILLIE ESTATES LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BAILLIE ESTATES LIMITED located?

    Registered Office Address
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILLIE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATCHDASH LIMITEDAug 25, 1988Aug 25, 1988

    What are the latest accounts for BAILLIE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BAILLIE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for BAILLIE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		12 pagesAA

    Confirmation statement made on Mar 19, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Change of details for Mr Gordon Revie Baillie as a person with significant control on Nov 19, 2025

    		2 pagesPSC04

    Change of details for Mrs Margot Baillie as a person with significant control on Oct 23, 2025

    		2 pagesPSC04

    Director's details changed for Mr Gordon Revie Baillie on Oct 23, 2025

    		2 pagesCH01

    Change of details for Mr Gordon Revie Baillie as a person with significant control on May 03, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2025 with updates

    		3 pagesCS01

    Notification of Mark Baillie as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Cessation of Mark Gordon Baillie as a person with significant control on Feb 01, 2025

    		1 pagesPSC07

    Change of details for Mrs Margot Baillie as a person with significant control on Feb 01, 2025

    		2 pagesPSC04

    Notification of Mark Baillie as a person with significant control on Feb 01, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated May 02, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 02, 2023

    		3 pagesRP04CS01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/06/2024

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 13/06/2024

    Notification of Margot Baillie as a person with significant control on Nov 01, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Termination of appointment of Derek John Minto as a director on Aug 17, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BAILLIE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Margot Nan
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Secretary
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		British76439190001
    BAILLIE, Gordon Revie
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Director
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		ScotlandBritish21010005
    BAILLIE, Mark Gordon
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Director
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		ScotlandBritish149527260006
    BAILLIE, Agnes Campbell
    19 March Gait
    EH4 3RX Edinburgh
    		Secretary
    19 March Gait
    EH4 3RX Edinburgh
    		British20990002
    BAILLIE, Agnes Campbell
    19 March Gait
    EH4 3RX Edinburgh
    		Director
    19 March Gait
    EH4 3RX Edinburgh
    		British20990002
    BAILLIE, Graeme Campbell
    3 Kingsburgh Road
    EH12 6EG Edinburgh
    Midlothian
    		Director
    3 Kingsburgh Road
    EH12 6EG Edinburgh
    Midlothian
    		United KingdomBritish1420680001
    MINTO, Derek John
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Director
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		ScotlandBritish197597490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILLIE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gordon Baillie
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Feb 01, 2025
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Gordon Baillie
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Feb 01, 2025
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margot Nan Baillie
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Nov 01, 2022
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Revie Baillie
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		Jul 01, 2016
    184-186 Queensferry Road
    Edinburgh
    EH4 2BW
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0