BAILLIE FINANCIAL LIMITED

Active Private Limited Company Incorporated 22 Jun 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 22 Jun 2018 (8 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

6 ATHOLL CRESCENT, PERTH, UNITED KINGDOM, PH1 5JN
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
31 Oct 2026

Last made up to
30 Jun 2024

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
17 Apr 2027

Last made up to
3 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. BAILLIE FINANCIAL LIMITED 28 Sep 2018 – now
2. BAILLIE FINANCIAL (PERTH) LIMITED 22 Jun 2018 – 28 Sep 2018

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BAILLIE FINANCIAL LIMITED still trading?

The register shows BAILLIE FINANCIAL LIMITED as active.

What does BAILLIE FINANCIAL LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BAILLIE FINANCIAL LIMITED set up?

It was incorporated on 22 June 2018.

When are BAILLIE FINANCIAL LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 30 June 2024.

When is BAILLIE FINANCIAL LIMITED's next confirmation statement due?

By 17 April 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
7 Apr 2026	CS01	Confirmation statement, no changes, made up to 3 Apr 2026	3	PDF ↓
14 Jan 2026	AA01	Change account reference date company previous extended, made up to 30 Jun 2025 to 31 Oct 2025	1	PDF ↓
3 Apr 2025	CS01	Confirmation statement, with changes, made up to 3 Apr 2025	4	PDF ↓
3 Apr 2025	PSC05	Change to a person with significant control	2	PDF ↓
1 Apr 2025	AA	Accounts (total exemption full), made up to 30 Jun 2024	11	PDF ↓
31 Oct 2024	PSC02	Person with significant control added	2	PDF ↓
31 Oct 2024	PSC07	Person with significant control removed	1	PDF ↓
31 Oct 2024	TM01	Director left: Douglas Stewart Baillie	1	PDF ↓
31 Oct 2024	AP01	Director appointed: Mr Greig Christie Fowlis	2	PDF ↓
31 Oct 2024	PSC07	Person with significant control removed	1	PDF ↓
31 Oct 2024	TM01	Director left: Ailsa Grace Baillie	1	PDF ↓
31 Oct 2024	TM01	Director left: Louise Christine Baillie	1	PDF ↓
11 Jul 2024	CS01	Confirmation statement, with changes, made up to 21 Jun 2024	4	PDF ↓
22 Feb 2024	AA	Accounts (total exemption full), made up to 30 Jun 2023	11	PDF ↓
19 Dec 2023	AP01	Director appointed: Miss Ailsa Grace Baillie	2	PDF ↓
30 Jun 2023	CS01	Confirmation statement, no changes, made up to 21 Jun 2023	3	PDF ↓
13 Mar 2023	AA	Accounts (total exemption full), made up to 30 Jun 2022	11	PDF ↓
21 Jun 2022	CS01	Confirmation statement, no changes, made up to 21 Jun 2022	3	PDF ↓
2 Feb 2022	AA	Accounts (total exemption full), made up to 30 Jun 2021	10	PDF ↓
26 Jul 2021	CS01	Confirmation statement, no changes, made up to 21 Jun 2021	3	PDF ↓
13 Jan 2021	AA	Accounts (total exemption full), made up to 30 Jun 2020	13	PDF ↓
15 Jul 2020	CS01	Confirmation statement, no changes, made up to 21 Jun 2020	3	PDF ↓
11 Nov 2019	AA	Accounts (total exemption full), made up to 30 Jun 2019	11	PDF ↓
2 Jul 2019	CS01	Confirmation statement, no changes, made up to 21 Jun 2019	3	PDF ↓
28 Sep 2018	CERTNM	Company name changed baillie financial (perth) LIMITED\certificate issued on 28/09/18	3	PDF ↓
28 Sep 2018	RESOLUTIONS	Resolutions	2	PDF ↓
22 Jun 2018	NEWINC	Incorporated	26	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BAILLIE FINANCIAL LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names