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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.

Parent entities and officers 9
  • 1
    Hay, Matthew Benjamin Gilmour
    Born in February 1991
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Landsburgh, Andrew David
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → 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 February 1951
    Individual (24 offsprings)
    Officer
    2001-11-08 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Esmond Robert Smith
    Born in February 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Smith, Andrew Robertson
    Born in December 1979
    Individual (97 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Robertson Smith
    Born in December 1979
    Individual (97 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
  • 6
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2001-10-10 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 7
    CODE CO-LIVING LTD SC660763
    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
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2001-10-10 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2008-05-16 ~ 2014-10-10
    OF - Nominee 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 SC210118... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,266,173 GBP2025-09-30
7,238,013 GBP2024-09-30
Fixed Assets
8,266,173 GBP2025-09-30
7,238,013 GBP2024-09-30
Debtors
3,450 GBP2025-09-30
10,537 GBP2024-09-30
Cash at bank and in hand
56,545 GBP2025-09-30
29,916 GBP2024-09-30
Current Assets
59,995 GBP2025-09-30
40,453 GBP2024-09-30
Net Current Assets/Liabilities
11,856 GBP2025-09-30
-430,694 GBP2024-09-30
Total Assets Less Current Liabilities
8,278,029 GBP2025-09-30
6,807,319 GBP2024-09-30
Net Assets/Liabilities
3,037,750 GBP2025-09-30
3,077,700 GBP2024-09-30
Equity
Called up share capital
105 GBP2025-09-30
105 GBP2024-09-30
Revaluation reserve
3,302,697 GBP2025-09-30
3,321,873 GBP2024-09-30
Retained earnings (accumulated losses)
-265,052 GBP2025-09-30
-244,278 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,266,173 GBP2025-09-30
7,238,013 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,266,173 GBP2025-09-30
7,238,013 GBP2024-09-30
Trade Creditors/Trade Payables
Current
46,139 GBP2025-09-30
359,646 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,481,026 GBP2025-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,774 GBP2024-10-01 ~ 2025-09-30

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 7 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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