CODE (THE BINDERY) LIMITED

Company number SC224103

1 active person with significant control / 0 active statements

Code Pod Management Limited (Active)

• Correspondence address: C/O Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, England, EC3V 9DU
• Notified on: 22 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc660763
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Robertson Smith (Ceased)

• Correspondence address: 7 Alva Street, Edinburgh, Midlothian, Scotland, EH2 4PH
• Notified on: 4 July 2019
• Ceased on: 22 December 2023
• Date of birth: December 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Esmond Robert Smith (Ceased)

• Correspondence address: Studio 1, 10 Queensferry Street, Edinburgh, Scotland, EH2 4PG
• Notified on: 1 September 2016
• Ceased on: 22 December 2023
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors