The Bonham Hotel Edinburgh Limited

ActiveSC118669 Private limited company
Incorporated
20 June 1989 (37 years)
Previously known as
The Town House Company Limited (until 2 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Brent Outinen
Brian Keith Lantz
Accounts type
Full
Region
Scotland
Address
35 Drumsheugh Gardens
Edinburgh
EH3 7RN

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Cruz, Monica
Secretary · Appointed 15 May 2023
Outinen, Brent
Director · Appointed 18 March 2022
American
Born December 1982 (43)
Lantz, Brian Keith
Director · Appointed 7 October 2020
American
Born February 1957 (69)
Officer history (23 former)
15 May 2023
Appointed Cruz, Monica as Secretary
18 March 2022
Appointed Outinen, Brent as Director
18 March 2022
Resigned Armstrong, Anastasia as Director
9 March 2021
Resigned Driehaus, Richard Herman as Director
7 October 2020
Resigned Garcia, Frank as Director
7 October 2020
Appointed Lantz, Brian Keith as Director
7 October 2020
Appointed Armstrong, Anastasia as Director
7 October 2020
Resigned Mellin, Marzena Magdalena as Director
10 April 2018
Appointed Mellin, Marzena Magdalena as Director
28 March 2018
Appointed Driehaus, Richard Herman as Director
16 February 2018
Resigned Mcmenamin, Paula Hunt as Director
21 June 2017
Resigned Broughton, Sarah as Director
21 June 2017
Appointed Mcmenamin, Paula Hunt as Director
21 June 2017
Resigned Bradshaw, John Cody as Director
21 June 2017
Resigned Burrell, James Alexander as Director
21 June 2017
Appointed Garcia, Frank as Director
21 June 2016
Resigned Troy, Anthony Gerard as Director
21 June 2016
Resigned Chadwick, Nicholas Mark as Director
1 May 2015
Appointed Troy, Anthony Gerard as Director
1 May 2015
Appointed Bradshaw, John Cody as Director
1 May 2015
Appointed Burrell, James Alexander as Director
13 January 2015
Resigned Hynd, Russell John as Director
13 January 2015
Appointed Broughton, Sarah as Director
13 January 2015
Resigned Bissett, Graeme as Director
13 January 2015
Resigned Hynd, Russell John as Secretary
13 January 2015
Appointed Chadwick, Nicholas Mark as Director
13 January 2015
Resigned Taylor, Peter James as Director
13 January 2015
Resigned Rissmann, Hans as Director
13 January 2015
Resigned Taylor, Mhairi Joan as Director
13 January 2015
Resigned Taylor, Iain Peter as Director
13 January 2015
Resigned Taylor, Hamish James as Director
29 September 2011
Appointed Bissett, Graeme as Director
25 July 2011
Appointed Hynd, Russell John as Secretary
25 July 2011
Appointed Hynd, Russell John as Director
28 June 2011
Resigned Brotherston, Douglas John as Director
28 June 2011
Resigned Brotherston, Douglas John as Secretary
14 July 2008
Appointed Rissmann, Hans as Director
1 April 2008
Appointed Brotherston, Douglas John as Director
1 April 2008
Appointed Brotherston, Douglas John as Secretary
1 April 2008
Resigned Taylor, Mhairi Joan as Secretary
18 July 2004
Resigned Truffelli, Marco Luca as Director
28 July 2003
Appointed Taylor, Hamish James as Director
28 July 2003
Appointed Taylor, Iain Peter as Director
18 December 2001
Appointed Truffelli, Marco Luca as Director
18 December 2001
Resigned Williams, Simon Paul as Director
2 December 1998
Appointed Taylor, Mhairi Joan as Director
3 November 1997
Appointed Williams, Simon Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Bonham Hotel Edinburgh Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 March 2021
Ceased Richard Driehaus — Owns 75–100% of shares
13 October 2017
Ceased The Townhouse Collection Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,354,169
Cash
£2,879,813
Profit Before Tax
£3,470,337
Return on Equity
35%
Balance sheet detail
2024
Fixed Assets£17,966,955
Debtors£106,223
Cash£2,879,813
Creditors (< 1 year)£7,909,116
Net Assets£9,354,169
Shareholder Funds£9,354,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates17 December 2025
30 September 2025Full accounts31 December 2024
3 January 2025Confirmation statement with no updates17 December 2024
31 December 2024Accounts for a medium company31 December 2023
18 December 2023Confirmation statement with no updates17 December 2023
Show all recent filings

Some other companies at this address

Bonham Townhouse Limited

Other companies in this industry

Edinburgh
Perthshire
Bathgate
Aberdeen
Edinburgh
Inverness

By trade and location

New Hotels & Accommodation Businesses →New companies in Edinburgh →New Hotels & Accommodation Businesses in Edinburgh →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?