Company · Edinburgh
Code (the Bindery) Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Esmond Robert Smith 2001-2023 View profile
- MBM Board Nominees Limited 2001-2001 View profile
- MBM Secretarial Services Limited 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 10/10/2001
- Registered office
- Edinburgh
- Previous names
- Ashford Property Group Limited (until 29/12/2023)
Ownership
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.
Group
- Code (the Bindery) Limited
is controlled by Esmond Robert Smith
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01, ceased 2023-12-22 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC224103
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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