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CODE (THE BINDERY) LIMITED
Person with Significant Control

CODE (THE BINDERY) LIMITED: Person with Significant Control

    • Overview

    Company NameCODE (THE BINDERY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224103
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CODE (THE BINDERY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Code Pod Management Limited
    Birchin Court
    Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Dec 22, 2023
    Birchin Court
    Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc660763
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Robertson Smith
    Alva Street
    EH2 4PH Edinburgh
    7
    Midlothian
    Scotland
    		Jul 04, 2019
    Alva Street
    EH2 4PH Edinburgh
    7
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Esmond Robert Smith
    10 Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    Scotland
    		Sep 01, 2016
    10 Queensferry Street
    EH2 4PG Edinburgh
    Studio 1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0