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Ashford Estates Limited

SC172382

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 Alva Street, Edinburgh, EH2 4PH
Incorporated 17/02/1997

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Esmond Robert Smith

director · Since 17/02/1997

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mr Andrew Robertson Smith

director · Since 11/04/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Charles Esmond Smith

director · Since 31/10/2001

CONSTRUCTION MANAGER

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Esmond Robert Smith

director · Since 17/02/1997

British · United Kingdom · Age 75

Andrew Robertson Smith

director · Since 11/04/2001

British · Scotland · Age 46

Charles Esmond Smith

director · Since 31/10/2001

British · Scotland · Age 49

Former

First Scottish International Services Limited

corporate nominee director · Resigned 17/02/1997

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 17/02/1997

Charles Richard Macquarie

director · Resigned 13/03/2000

Charles Richard Macquarie

secretary · Resigned 13/03/2000

Mbm Secretarial Services Limited

corporate secretary · Resigned 01/05/2008

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 01/09/2014

Persons with Significant Control

Mr Esmond Robert Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 75

7, Alva Street, Edinburgh, EH2 4PH

Notified 31/05/2022

Former PSCs

Ashford Property Group Limited

Ceased 31/05/2022

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/09/2004Registered 30/09/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/09/2004Registered 27/09/2004

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line17 Alva Street
2026-08-19

7 ALVA STREET

post townEdinburgh
2026-08-19

EDINBURGH

officer appointedSMITH, Andrew Robertson
2026-08-19
officer appointedSMITH, Charles Esmond
2026-08-19
officer appointedSMITH, Esmond Robert
2026-08-19