The Town House Collection Holdings Limited

Company Name	The Town House Collection Holdings Limited
Company Status	Dissolved
Company Number	SC408188
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 July 2023)
Role	Hotel Asset Management
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place St James'S London Greater London SW1Y 6AF

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Christopher Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 July 2023)
Role	Hotel Asset Management
Country of Residence	England
Correspondence Address	Yotel Edinburgh, 68 - 73 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Peter James Taylor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Mhairi Joan Taylor
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Russell John Hynd
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Hans Rissmann
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Hamish James Taylor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Iain Peter Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place 2nd Floor St James' London SW1Y 6AF

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2015(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	townhousecompany.com
Telephone	0131 2251251
Telephone region	Edinburgh

Location

Registered Address	Yotel Edinburgh, 68 - 73 Queen Street Edinburgh EH2 4NA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

80k at £0.1	Hans Rissmann 8.00% Ordinary B
75k at £0.1	Hamish Taylor 7.50% Ordinary A
75k at £0.1	Iain Peter Taylor 7.50% Ordinary A
570k at £0.1	Peter James Taylor 57.00% Ordinary A
50k at £0.1	Graeme Bissett 5.00% Ordinary B
50k at £0.1	Russell John Hynd 5.00% Ordinary B
100k at £0.1	Mhairi Joan Taylor 10.00% Ordinary A

Financials

Year	2014
Turnover	£11,879,904
Gross Profit	£6,924,175
Net Worth	£18,057,112
Cash	£1,440,298
Current Liabilities	£3,085,481

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 March 2015	Delivered on: 15 April 2015 Persons entitled: Wells Fargo Bank, N.a, London Branch Acting as Security Agent Classification: A registered charge Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Wells Fargo Bank, National Association as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
22 January 2014	Delivered on: 5 February 2014 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 January 2014	Delivered on: 30 January 2014 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 September 2011	Delivered on: 5 October 2011 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Right title and interest in and to the shares. Fully Satisfied
29 September 2011	Delivered on: 5 October 2011 Satisfied on: 31 March 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

12 February 2021	Full accounts made up to 31 December 2019 (21 pages)
1 December 2020	Appointment of Mr Christopher Penny as a director on 30 November 2020 (2 pages)
25 November 2020	Termination of appointment of Sarah Broughton as a director on 29 October 2020 (1 page)
30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 February 2019	Registered office address changed from Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD Scotland to Hilton Edinburgh Grosvenor Hotel 5 - 21 Grosvenor Street Edinburgh EH12 5EF on 27 February 2019 (1 page)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
27 July 2018	Satisfaction of charge SC4081880006 in full (1 page)
27 July 2018	Satisfaction of charge SC4081880005 in full (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN to Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 35 Drumsheugh Gardens Edinburgh EH3 7RN to Blythswood Square Hotel 11 Blythswood Square Glasgow G2 4AD on 22 June 2017 (1 page)
3 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (7 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (7 pages)
10 June 2015	Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr James Alexander Burrell as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr James Alexander Burrell as a director on 10 June 2015 (2 pages)
27 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
27 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 (2 pages)
15 April 2015	Registration of charge SC4081880006, created on 27 March 2015 (40 pages)
15 April 2015	Registration of charge SC4081880006, created on 27 March 2015 (40 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 24/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 24/03/2015 (23 pages)
2 April 2015	Registration of charge SC4081880005, created on 27 March 2015 (11 pages)
2 April 2015	Registration of charge SC4081880005, created on 27 March 2015 (11 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge SC4081880004 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge SC4081880003 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Satisfaction of charge SC4081880004 in full (4 pages)
31 March 2015	Satisfaction of charge SC4081880003 in full (4 pages)
12 February 2015	Group of companies' accounts made up to 31 October 2014 (31 pages)
12 February 2015	Group of companies' accounts made up to 31 October 2014 (31 pages)
29 January 2015	Termination of appointment of Peter James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hamish James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Peter James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hans Rissmann as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Graeme Bissett as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Graeme Bissett as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 January 2015 (2 pages)
29 January 2015	Appointment of Sarah Broughton as a director on 13 January 2015 (3 pages)
29 January 2015	Appointment of Sarah Broughton as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Termination of appointment of Hans Rissmann as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Iain Peter Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Hamish James Taylor as a director on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 13 January 2015 (2 pages)
29 January 2015	Termination of appointment of Russell John Hynd as a director on 13 January 2015 (2 pages)
29 January 2015	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015 (3 pages)
29 January 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 29 January 2015 (2 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (11 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (11 pages)
30 July 2014	Group of companies' accounts made up to 31 October 2013 (30 pages)
30 July 2014	Group of companies' accounts made up to 31 October 2013 (30 pages)
17 February 2014	Appointment of Hamish James Taylor as a director (2 pages)
17 February 2014	Appointment of Hamish James Taylor as a director (2 pages)
17 February 2014	Appointment of Iain Peter Taylor as a director (2 pages)
17 February 2014	Appointment of Iain Peter Taylor as a director (2 pages)
5 February 2014	Registration of charge 4081880004 (20 pages)
5 February 2014	Registration of charge 4081880004 (20 pages)
30 January 2014	Registration of charge 4081880003 (18 pages)
30 January 2014	Registration of charge 4081880003 (18 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (9 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (9 pages)
30 July 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
30 July 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (20 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2012 (20 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/07/2013. (10 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/07/2013. (10 pages)
31 July 2012	Group of companies' accounts made up to 31 October 2011 (29 pages)
31 July 2012	Group of companies' accounts made up to 31 October 2011 (29 pages)
24 November 2011	Previous accounting period shortened from 30 September 2012 to 31 October 2011 (3 pages)
24 November 2011	Previous accounting period shortened from 30 September 2012 to 31 October 2011 (3 pages)
27 October 2011	Appointment of Hans Rissmann as a director (3 pages)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Appointment of Hans Rissmann as a director (3 pages)
27 October 2011	Appointment of Graeme Bissett as a director (3 pages)
27 October 2011	Change of share class name or designation (2 pages)
27 October 2011	Appointment of Russell John Hynd as a director (3 pages)
27 October 2011	Appointment of Graeme Bissett as a director (3 pages)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 October 2011	Appointment of Russell John Hynd as a director (3 pages)
27 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 100,000 (4 pages)
21 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 100,000 (4 pages)
7 October 2011	Appointment of Mhairi Joan Taylor as a director (3 pages)
7 October 2011	Appointment of Mhairi Joan Taylor as a director (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Town House Collection Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland