THE BONHAM HOTEL EDINBURGH LIMITED

Overview

Company Name	THE BONHAM HOTEL EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118669
Jurisdiction	Scotland
Date of Creation	Jun 20, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BONHAM HOTEL EDINBURGH LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE BONHAM HOTEL EDINBURGH LIMITED located?

Registered Office Address	35 Drumsheugh Gardens EH3 7RN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE BONHAM HOTEL EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
THE TOWN HOUSE COMPANY LIMITED	Jan 17, 1996	Jan 17, 1996
CHANNINGS HOTEL LIMITED	Jan 29, 1992	Jan 29, 1992
WELLBUY LIMITED	Jun 20, 1989	Jun 20, 1989

What are the latest accounts for THE BONHAM HOTEL EDINBURGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE BONHAM HOTEL EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for THE BONHAM HOTEL EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a medium company made up to Dec 31, 2023	29 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 24, 2023	Appointment of Monica Cruz as a secretary on May 15, 2023	2 pages	AP03

Dec 20, 2022	Director's details changed for Brent Outinen on Dec 19, 2022	2 pages	CH01

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 05, 2022	Notification of a person with significant control statement	2 pages	PSC08

Aug 05, 2022	Cessation of Richard Driehaus as a person with significant control on Mar 09, 2021	1 pages	PSC07

Jul 29, 2022	Termination of appointment of Anastasia Armstrong as a director on Mar 18, 2022	1 pages	TM01

Jul 29, 2022	Appointment of Brent Outinen as a director on Mar 18, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Apr 13, 2021	Termination of appointment of Richard Herman Driehaus as a director on Mar 09, 2021	1 pages	TM01

Apr 01, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 21, 2020	Director's details changed for Anastasia Armstrong on Dec 21, 2020	2 pages	CH01

Dec 21, 2020	Director's details changed for Brian Keith Lantz on Dec 21, 2020	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Dec 17, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Oct 09, 2020	Appointment of Anastasia Armstrong as a director on Oct 07, 2020	2 pages	AP01

Oct 09, 2020	Appointment of Brian Keith Lantz as a director on Oct 07, 2020	2 pages	AP01

Oct 09, 2020	Termination of appointment of Frank Garcia as a director on Oct 07, 2020	1 pages	TM01

Oct 09, 2020	Termination of appointment of Marzena Magdalena Mellin as a director on Oct 07, 2020	1 pages	TM01

Dec 20, 2019	Confirmation statement made on Dec 17, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of THE BONHAM HOTEL EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUZ, Monica Drumsheugh Gardens EH3 7RN Edinburgh 35	May 15, 2023		Secretary	Drumsheugh Gardens EH3 7RN Edinburgh 35					309417170001
LANTZ, Brian Keith East Erie Street IL 60611 Chicago 25 Illinois United States	Oct 07, 2020		Director	East Erie Street IL 60611 Chicago 25 Illinois United States	United States	American	1957-2	Real Estate Advisor	275202650001
OUTINEN, Brent East Erie Street 60611 Chicago 25 Illinois United States	Mar 18, 2022		Director	East Erie Street 60611 Chicago 25 Illinois United States	United States	American	1982-12	Tax Director	298537640001
BROTHERSTON, Douglas John 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian	Apr 01, 2008	Jun 28, 2011	Secretary	33 Ashburnham Loan EH30 9LE South Queensferry West Lothian		British		Accountant	62055280002
HYND, Russell John Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland	Jul 25, 2011	Jan 13, 2015	Secretary	Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland		British			161976990001
TAYLOR, Mhairi Joan Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian Scotland		Apr 01, 2008	Secretary	Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian Scotland		British			61998160001
ARMSTRONG, Anastasia East Erie Street IL 60611 Chicago 25 Illinois United States	Oct 07, 2020	Mar 18, 2022	Director	East Erie Street IL 60611 Chicago 25 Illinois United States	United States	American	1972-1	Accountant/Controller	275202660001
BISSETT, Graeme 1 Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor Lothian	Sep 29, 2011	Jan 13, 2015	Director	1 Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor Lothian	United Kingdom	British	1958-2	Company Director	89058680001
BRADSHAW, John Cody Eagle Place St James SW1Y 6AF London 1 Uk	May 01, 2015	Jun 21, 2017	Director	Eagle Place St James SW1Y 6AF London 1 Uk	England	American	1978-6	Director	175925260001
BROTHERSTON, Douglas John 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian	Apr 01, 2008	Jun 28, 2011	Director	33 Ashburnham Loan EH30 9LE South Queensferry West Lothian	United Kingdom	British	1961-5	Accountant	62055280002
BROUGHTON, Sarah 2nd Floor St James' SW1Y 6AF London 1 Eagle Place United Kingdom	Jan 13, 2015	Jun 21, 2017	Director	2nd Floor St James' SW1Y 6AF London 1 Eagle Place United Kingdom	United Kingdom	British	1976-8	Chartered Accountant	170320620001
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire Uk	May 01, 2015	Jun 21, 2017	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire Uk	United Kingdom	British	1974-7	Director	192486560001
CHADWICK, Nicholas Mark Eagle Place St James's SW1Y 6AF London One Greater London United Kingdom	Jan 13, 2015	Jun 21, 2016	Director	Eagle Place St James's SW1Y 6AF London One Greater London United Kingdom	United Kingdom	British	1981-11	Hotel Asset Management	242386790001
DRIEHAUS, Richard Herman East Erie Street IL 60611 Chicago 25 Illinois United States	Mar 28, 2018	Mar 09, 2021	Director	East Erie Street IL 60611 Chicago 25 Illinois United States	United States	American	1942-7	Investment Adviser	244892350001
GARCIA, Frank Drumsheugh Gardens EH3 7RN Edinburgh 35	Jun 21, 2017	Oct 07, 2020	Director	Drumsheugh Gardens EH3 7RN Edinburgh 35	United States	American	1973-6	None	235187180001
HYND, Russell John Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland	Jul 25, 2011	Jan 13, 2015	Director	Drumsheugh Gardens EH3 7RN Edinburgh 35 Scotland	United Kingdom	British	1970-1	Finance Director	161976880001
MCMENAMIN, Paula Hunt Drumsheugh Gardens EH3 7RN Edinburgh 35	Jun 21, 2017	Feb 16, 2018	Director	Drumsheugh Gardens EH3 7RN Edinburgh 35	United States	American	1967-11	None	235186800001
MELLIN, Marzena Magdalena Drumsheugh Gardens EH3 7RN Edinburgh 35	Apr 10, 2018	Oct 07, 2020	Director	Drumsheugh Gardens EH3 7RN Edinburgh 35	United States	Polish	1981-3	Company Director	245971850001
RISSMANN, Hans Dock Street EH6 6HU Edinburgh 7/10	Jul 14, 2008	Jan 13, 2015	Director	Dock Street EH6 6HU Edinburgh 7/10	United Kingdom	British	1974-7	M.D.	131923570004
TAYLOR, Hamish James Foxfield, 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Jul 28, 2003	Jan 13, 2015	Director	Foxfield, 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Scotland	British	1973-10	Director	93573460001
TAYLOR, Iain Peter 11a Rothesay Mews EH3 7SG Edinburgh Midlothian	Jul 28, 2003	Jan 13, 2015	Director	11a Rothesay Mews EH3 7SG Edinburgh Midlothian	United Kingdom	British	1971-11	Director	93573530001
TAYLOR, Mhairi Joan Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian Scotland	Dec 02, 1998	Jan 13, 2015	Director	Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian Scotland	Scotland	British	1945-1	Company Director	61998160001
TAYLOR, Peter James Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian		Jan 13, 2015	Director	Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Scotland	British	1943-4	Hotelier	66545220001
TROY, Anthony Gerrard Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire Uk	May 01, 2015	Jun 21, 2016	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire Uk	United Kingdom	Irish	1962-8	Director	104500230001
TRUFFELLI, Marco Luca 8 Silverbirch Glade Amberbrae Park EH54 9JS Livingston	Dec 18, 2001	Jul 18, 2004	Director	8 Silverbirch Glade Amberbrae Park EH54 9JS Livingston		Italian	1968-10	Managing Director	53370800003
WILLIAMS, Simon Paul 15 Corrennie Drive EH10 6EG Edinburgh	Nov 03, 1997	Dec 18, 2001	Director	15 Corrennie Drive EH10 6EG Edinburgh		British	1953-5	Hotelier	56250910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BONHAM HOTEL EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Driehaus

Oct 13, 2017

East Erie Street

IL 60611

Chicago

Illinois

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

The Townhouse Collection Holdings Limited

Apr 06, 2016

Drumsheugh Gardens

EH3 7RN Edinburgh

Scotland

Yes

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc408188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE BONHAM HOTEL EDINBURGH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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