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Companies House/Edinburgh/Company profile

CODE (THE BINDERY) LIMITED

Active
SC224103·incorporated 2001-10-10
Status
Active
Type
Private Limited Company
Incorporated
2001-10-10
Registered Address
BEARFORD HOUSE, 39 HANOVER STREET, EDINBURGH, EH2 2PJ, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-10. Next confirmation statement due 2016-11-07.

Mortgages and charges

15 charges recorded against the company at Companies House: 6 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CODE (THE BINDERY) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Andrew Robertson Smith born 1979 resident in Scotland, British national. Notified 2019-07-04. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Esmond Robert Smith born 1951 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CODE (THE BINDERY) LIMITED has previously traded as:

  • ASHFORD PROPERTY GROUP LIMITED (until 2023-12-29)

Similar UK companies

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