---
title: "BAILLIE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f7cecc4-4d19-549e-b952-e27b4eac583a
json: https://whiteintel.dev/api/public/dossier/5f7cecc4-4d19-549e-b952-e27b4eac583a
identifier: oo:GB-COH-SC540516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAILLIE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC540516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f7cecc4-4d19-549e-b952-e27b4eac583a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f7cecc4-4d19-549e-b952-e27b4eac583a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAILLIE INVESTMENTS LIMITED** — GLEIF · `lei:213800ZYKGJWWOKC5A94` — https://whiteintel.dev/entity/01808190-9f28-586a-ac71-29b0039b5e63

## Ownership & control

### Owners / controllers

- **Mr Thomas Band Pottinger** (beneficial owner) — 100% — https://whiteintel.dev/entity/80016ac5-16a3-578e-a29c-5072cdfd58f3
- **Mr Thomas Band Pottinger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3690fed7-f569-49f6-9d1d-a09ba22f4bf6
- **BRODIES & CO. (TRUSTEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8b2417d-6611-5d72-8c07-195aa8ef822d
- **Mr Thomas Band Pottinger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b50508f-f439-4d96-aa89-99b90e019362

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC540516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-18
- **Registered office:** Mackay & Co Unit 3a, Fodderty Way, Dingwall, Ross-Shire, IV15 9XB, United Kingdom
- **SIC:** 82990

### Officers

- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2016-07-18
- POTTINGER, Thomas Band — director · British · appointed 2016-07-18

### Beneficial owners (Persons with Significant Control)

- [Brodies & Co. (Trustees) Limited](https://whiteintel.dev/entity/e8b2417d-6611-5d72-8c07-195aa8ef822d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-12-21
- Mr Thomas Band Pottinger — 75–100% shares · individual PSC · United Kingdom — since 2016-12-21
- Mr Thomas Band Pottinger — 75–100% shares · individual PSC · United Kingdom — ceased 2016-12-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC540516
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC540516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAILLIE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5f7cecc4-4d19-549e-b952-e27b4eac583a · Structured JSON: https://whiteintel.dev/api/public/dossier/5f7cecc4-4d19-549e-b952-e27b4eac583a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._