GB · Person with significant control

Esmond Robert Smith

Esmond Robert Smith is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Esmond Robert Smith
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1951
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Esmond Robert Smith's companies

  • Esmond Robert Smith owns 75% or more of the shares in 1 of the 7 companies listed below.
  • Main lines of business: development of building projects (2) and construction of commercial buildings (1).
  • Registered offices in Edinburgh (6) and London (1).
  • The companies were incorporated between 1979 and 2013.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Esmond Robert Smith as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ASHFORD ESTATES LIMITED
SC172382 · Private Limited Company
Active17 February 1997EdinburghDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 May 2022
ASHFORD & THISTLE INVESTMENTS LLP
SO300361 · Limited Liability Partnership
Active22 April 2004Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up1 February 2018
CLAN BATTERSEA SQUARE LIMITED
08387223 · Private Limited Company
Active4 February 2013LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 February 2018
ASHFORD & THISTLE SECURITIES LLP
SO300528 · Limited Liability Partnership
Active20 January 2005Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up20 January 2018
ASHFORD VENTURES LLP
SO302078 · Limited Liability Partnership
Active8 October 2008Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up1 October 2016
ASHFORD PROPERTY LIMITED
SC066974 · Private Limited Company
Active31 January 1979EdinburghConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MORNINGSIDE SECURITIES LLP
SO301141 · Limited Liability Partnership
Active29 November 2006Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016

History

Earlier significant control

Companies where Esmond Robert Smith was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
JOSEFINA HOLDINGS LIMITED
16879692 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 November 20258 December 2025
CODE (THE BINDERY) LIMITED
SC224103 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 September 201622 December 2023
CABUL ROAD DEVELOPMENTS LLP
OC394566 · Limited Liability Partnership
Has significant influence or control6 April 20166 April 2016

Connections

Others with significant control of these companies

  • Andrew Robertson SmtihASHFORD & THISTLE INVESTMENTS LLP
  • Derek William StephenASHFORD & THISTLE INVESTMENTS LLP
  • Andrew Robertson SmithCLAN BATTERSEA SQUARE LIMITED
  • Harry Josceline BagotCLAN BATTERSEA SQUARE LIMITED
  • Charles Esmond SmithMORNINGSIDE SECURITIES LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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