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THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Dissolved

Company number SC408188

Edinburgh, Scotland · Incorporated 26 September 2011

Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, EH2 4NA, Scotland

Last updated on 5 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2011

Company overview

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED was a Scottish limited company incorporated on 26 September 2011. It was dissolved on 11 July 2023 following voluntary dissolution proceedings, as confirmed by the Gazette notices of 25 April and 11 July 2023.

The company’s registered office was at Yotel Edinburgh, 68–73 Queen Street, Edinburgh, EH2 4NA. Its principal activity was classified under SIC code 74990 (non-trading or dormant). It filed full accounts to 31 December 2021.

At the time of dissolution, the board comprised three British directors: James Alexander Burrell (appointed 2015), Nicholas Mark Chadwick (appointed 2015), and Christopher Penny (appointed 2020). The sole person with significant control was Siena Bidco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges registered but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siena Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
29 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2023 View
Gazette Notice Voluntary
Gazette
25 April 2023 View
Dissolution Application Strike Off Company
Dissolution
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Legacy
Capital
18 April 2023 View
Legacy
Insolvency
18 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Resolution
Resolution
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Accounts With Accounts Type Group
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Group
Accounts
30 July 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2011 View
Capital Name Of Class Of Shares
Capital
27 October 2011 View
Resolution
Resolution
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Capital Allotment Shares
Capital
21 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Legacy
Mortgage
5 October 2011 View
Legacy
Mortgage
5 October 2011 View
Incorporation Company
Incorporation
26 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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