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Code (The Bindery) Limited

SC224103

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

BEARFORD HOUSE, EDINBURGH, EH2 2PJ
Incorporated 10/10/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Andrew Robertson Smith

director · Since 08/11/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Andrew David Landsburgh

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Stuart Graham Bell

director · Since 22/12/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Matthew Benjamin Gilmour Hay

director · Since 22/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Code Pod Management Limited

25–50% shares
25–50% votes

C/O Johnston Carmichael Llp, Birchin Court, London, EC3V 9DU

Reg: Sc660763 · Scotland · Private Limited Company

Notified 22/12/2023

Former PSCs

Mr Esmond Robert Smith

Ceased 22/12/2023

Mr Andrew Robertson Smith

Ceased 22/12/2023

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2026Registered 18/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2025Registered 17/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2024Registered 29/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2024Registered 09/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2024Registered 09/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2024Registered 04/10/2024
Charge
satisfied

FEARNOCH PROPERTIES LIMITED

Created 10/06/2022Registered 14/06/2022Satisfied 18/01/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 02/08/2018Registered 13/08/2018Satisfied 12/08/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 30/07/2018Registered 02/08/2018Satisfied 19/07/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 30/07/2018Registered 01/08/2018Satisfied 19/07/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 30/07/2018Registered 01/08/2018Satisfied 19/07/2022