Ashford Estates Limited

SC172382

active

Private Limited Company

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 48

Also on 2 other boards

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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/09/2004Registered 30/09/2004Satisfied 15/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/09/2004Registered 30/09/2004Satisfied 15/01/2009

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2004Registered 16/07/2004Satisfied 15/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2002Registered 24/09/2002Satisfied 15/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2002Registered 21/09/2002Satisfied 15/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2002Registered 05/09/2002Satisfied 17/09/2004

charge

satisfied

AIB GROUP PLC

Created 17/12/2001Registered 28/12/2001Satisfied 29/08/2002

charge

satisfied

AIB GROUP (UK) PLC

Created 13/12/2001Registered 17/12/2001Satisfied 20/04/2002

charge

satisfied

AIB GROUP UK PLC

Created 21/11/2001Registered 30/11/2001Satisfied 04/09/2002

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/10/1999Registered 02/11/1999Satisfied 13/04/2002

charge

satisfied

TSB BANK SCOTLAND PLC

Created 25/11/1998Registered 01/12/1998Satisfied 13/04/2002

charge

satisfied

TSB BANK SCOTLAND PLC

Created 18/11/1997Registered 20/11/1997Satisfied 13/04/2002

charge

satisfied

TSB BANK SCOTLAND PLC

Created 07/08/1997Registered 12/08/1997Satisfied 13/04/2002

charge

satisfied

TSB BANK SCOTLAND PLC

Created 28/06/1997Registered 16/07/1997Satisfied 20/04/2002