Firmoscan
ActiveSC600708Private limited companyPerth

BAILLIE FINANCIAL LIMITED

Significant control: Mchb Wealth Management Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Baillie Financial Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BAILLIE FINANCIAL LIMITED is an active private limited company (company number SC600708) incorporated on 22 June 2018, registered in Perth. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 2,831 companies in financial intermediation not elsewhere classified in Other with filed accounts; the median reports net assets of £11k and is 11 years old.

02

Ownership and control

1 active · 2 other
  • Mchb Wealth Management Limited
    corporate entity, Scotland · since 29 October 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Douglas Stewart Baillie
    Individual · since 22 June 2018 · ceased 29 October 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mrs Louise Christine Baillie
    Individual · since 22 June 2018 · ceased 29 October 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
22 June 20188 yrs ago
First accounts due
22 March 20202411 days overdue
Confirmation statement due
6 July 2027in 251 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 22 June 2018
  • Accounts past their due dateDue 22 March 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 251 days
  2. First accounts due2411 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 22 June 2018 · in Jun 2018.

09

Reminders for BAILLIE FINANCIAL LIMITED

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