Code (the Bindery) Limited
Company SC224103 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew Robertson Smith Director · appointed 2001
- Andrew David Landsburgh Director · appointed 2023
- Stuart Graham Bell Director · appointed 2023
- Matthew Benjamin Gilmour Hay Director · appointed 2023
Directors past 6 years
- Andrew Robertson Smith Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Stuart Graham Bell Director · appointed 2023
Portfolio (3)
- Andrew Robertson Smith Director · appointed 2001
- Andrew David Landsburgh Director · appointed 2023
- Matthew Benjamin Gilmour Hay Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unbranded Enterprises Limited 2 shared directors
Connected through a shared director
- Clan Battersea Square Limited 1 shared director
- Battersea Square Mews Freehold Limited 1 shared director
- Darnaway Holdings Limited 1 shared director
- Code POD Management Limited 1 shared director
- Unbranded Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC224103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | BEARFORD HOUSE, 39 HANOVER STREET, EDINBURGH, EH2 2PJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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 ceased 2023-12-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01 - Code POD Management Limited
25-50% shares, 25-50% voting · notified 2023-12-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Andrew David Landsburgh Director · appointed 2023
- Stuart Graham Bell Director · appointed 2023
- Matthew Benjamin Gilmour Hay Director · appointed 2023
- Andrew Robertson Smith Director · appointed 2001
Show 3 former officers
- Esmond Robert Smith Director · appointed 2001 · resigned 2023
- MBM Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2008
- MBM Board Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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