The Bonham Hotel Edinburgh Limited
SC118669
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
29/09/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
secretary · Since 15/05/2023
Former
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
secretary · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 21/06/2016
director · Resigned 21/06/2016
director · Resigned 21/06/2017
director · Resigned 21/06/2017
director · Resigned 21/06/2017
director · Resigned 16/02/2018
director · Resigned 07/10/2020
director · Resigned 07/10/2020
director · Resigned 09/03/2021
director · Resigned 18/03/2022
Persons with Significant Control
Former PSCs
The Townhouse Collection Holdings Limited
Ceased 13/10/2017
Mr Richard Driehaus
Ceased 09/03/2021
PSC Statements
no individual or entity with signficant control· 09/03/2021
Change History
Active
Private Limited Company
35 DRUMSHEUGH GARDENS
EDINBURGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type medium
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with updates
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
capital statement capital company with date currency figure
resolution
legacy
legacy
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with updates
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full