Introduction
Watch Company
B
BAILLIE PROPERTIES LIMITED
BAILLIE PROPERTIES LIMITED is an active company incorporated on 8 December 2016 with the registered office located in Thurso. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BAILLIE PROPERTIES LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
SC552173
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
DMWS 1088 LIMITED
From: 8 December 2016To: 12 May 2017
Address
Baillie Farm Westfield Thurso, KW14 7QW,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 8 December 2016To: 19 May 2017
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Funding Round
May 17
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
POTTINGER, Thomas Band
ActiveWestfield, ThursoKW14 7QW
Born October 1955
Director
Appointed 12 May 2017
POTTINGER, Thomas Band
Westfield, ThursoKW14 7QW
Born October 1955
Director
12 May 2017
Active
D M COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 08 Dec 2016
Resigned 12 May 2017
D M COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
08 Dec 2016
Resigned 12 May 2017
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 08 Dec 2016
Resigned 12 May 2017
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
08 Dec 2016
Resigned 12 May 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Band Pottinger
ActiveWestfield, ThursoKW14 7QW
Born October 1955
Nature of Control
Significant influence or control
Notified 12 May 2017
Mr Thomas Band Pottinger
Westfield, ThursoKW14 7QW
Born October 1955
Significant influence or control
12 May 2017
Active
22 Nominees Limited
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2016
Ceased 12 May 2017
22 Nominees Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2016
Ceased 12 May 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
20 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2017
5 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2017
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2017