Company · Edinburgh
Ashford Property Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Susan Robertson Smith 1995 View profile
- MBM Secretarial Services Limited 2000-2008 View profile
- Charles Richard Macquarie 1996-2000 View profile
- Smalls Chartered Accountants 1995-1996 View profile
- Moira Nichol 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Construction of commercial buildings
- Incorporated
- 31/01/1979
- Registered office
- Edinburgh
- Previous names
- Ashford Building & Civil Engineering Limited (until 27/02/2015)
Ashford Property (Edinburgh) Limited (until 17/12/2007)
Ashford Property Limited (until 28/02/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esmond Robert Smith
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ashford Property Limited
is controlled by Esmond Robert Smith
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Esmond Robert Smith.
15 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Robertson Smith Director · appointed 2001
- Charles Esmond Smith Director · appointed 2001
Directors past 6 years
- Andrew Robertson Smith Director · appointed 2001
- Charles Esmond Smith Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Andrew Robertson Smith Director · appointed 2001
- Charles Esmond Smith Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC066974
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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