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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hay, Matthew Benjamin Gilmour
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Robertson
    Born in December 1979
    Individual (93 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Robertson Smith
    Born in December 1979
    Individual (93 offsprings)
    Person with significant control
    2019-07-04 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Stuart Graham
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Esmond Robert
    Civil Engineer born in March 1951
    Individual (24 offsprings)
    Officer
    2001-11-08 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Esmond Robert Smith
    Born in March 1951
    Individual (24 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Landsburgh, Andrew David
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-05-16 ~ 2014-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2001-10-10 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 8
    C/o Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2001-10-10 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CODE (THE BINDERY) LIMITED

Period: 2023-12-29 ~ now
Company number: SC224103
Registered names
CODE (THE BINDERY) LIMITED - now
NEWCO (697) LIMITED - 2001-11-05 SC222621... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
7,238,013 GBP2024-09-30
5,500,000 GBP2023-09-30
Debtors
10,537 GBP2024-09-30
82 GBP2023-09-30
Cash at bank and in hand
29,916 GBP2024-09-30
613 GBP2023-09-30
Current Assets
40,453 GBP2024-09-30
695 GBP2023-09-30
Creditors
Current
471,147 GBP2024-09-30
344,576 GBP2023-09-30
Net Current Assets/Liabilities
-430,694 GBP2024-09-30
-343,881 GBP2023-09-30
Total Assets Less Current Liabilities
6,807,319 GBP2024-09-30
5,156,119 GBP2023-09-30
Net Assets/Liabilities
3,077,700 GBP2024-09-30
2,403,411 GBP2023-09-30
Equity
Called up share capital
105 GBP2024-09-30
105 GBP2023-09-30
Revaluation reserve
3,321,873 GBP2024-09-30
2,571,873 GBP2023-09-30
Retained earnings (accumulated losses)
-244,278 GBP2024-09-30
-168,567 GBP2023-09-30
Equity
3,077,700 GBP2024-09-30
2,403,411 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,238,013 GBP2024-09-30
5,500,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,000,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
7,238,013 GBP2024-09-30
5,500,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
10,537 GBP2024-09-30
Amounts falling due within one year, Current
82 GBP2023-09-30
Trade Creditors/Trade Payables
Current
359,646 GBP2024-09-30
52,919 GBP2023-09-30
Other Creditors
Current
111,501 GBP2024-09-30
291,657 GBP2023-09-30
Non-current
2,023,804 GBP2023-09-30
Related profiles found in government register
  • CODE (THE BINDERY) LIMITED
    Info
    ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
    NEWCO (697) LIMITED - 2023-12-29
    Registered number SC224103
    Bearford House, 39 Hanover Street, Edinburgh EH2 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ASHFORD PROPERTY GROUP LIMITED
    S
    Registered number Sc224103
    38, Thistle Street, Edinburgh, Scotland, EH2 1EN
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHFORD ESTATES LIMITED
    SC172382
    7 Alva Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2022-05-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHFORD LAND LTD.
    - now SC180806
    NEWCO (540) LIMITED - 1999-10-27
    7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.