THE BONHAM HOTEL EDINBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bonham Hotel Edinburgh Limited. The company was founded 35 years ago and was given the registration number SC118669. The firm's registered office is in EDINBURGH. You can find them at 35 Drumsheugh Gardens, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	THE BONHAM HOTEL EDINBURGH LIMITED
Company Number	:	SC118669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1989
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	35 Drumsheugh Gardens, Edinburgh, EH3 7RN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Drumsheugh Gardens, Edinburgh, EH3 7RN	Secretary	15 May 2023	Active
25, East Erie Street, Chicago, United States, IL 60611	Director	07 October 2020	Active
25, East Erie Street, Chicago, United States, 60611	Director	18 March 2022	Active
33 Ashburnham Loan, South Queensferry, EH30 9LE	Secretary	01 April 2008	Active
35, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN	Secretary	25 July 2011	Active
Foxfield 10 Cramond Road North, Edinburgh, Scotland, EH4 6HS	Secretary	-	Active
25, East Erie Street, Chicago, United States, IL 60611	Director	07 October 2020	Active
5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Director	29 September 2011	Active
1, Eagle Place, St James, London, Uk, SW1Y 6AF	Director	01 May 2015	Active
33 Ashburnham Loan, South Queensferry, EH30 9LE	Director	01 April 2008	Active
1 Eagle Place, 2nd Floor, St James', London, United Kingdom, SW1Y 6AF	Director	13 January 2015	Active
The Inspire, Hornbeam Square West, Harrogate, Uk, HG2 8PA	Director	01 May 2015	Active
One, Eagle Place, St James's, London, United Kingdom, SW1Y 6AF	Director	13 January 2015	Active
25, East Erie Street, Chicago, United States, IL 60611	Director	28 March 2018	Active
35, Drumsheugh Gardens, Edinburgh, EH3 7RN	Director	21 June 2017	Active
35, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN	Director	25 July 2011	Active
35, Drumsheugh Gardens, Edinburgh, EH3 7RN	Director	21 June 2017	Active
35, Drumsheugh Gardens, Edinburgh, EH3 7RN	Director	10 April 2018	Active
7/10, Dock Street, Edinburgh, EH6 6HU	Director	14 July 2008	Active
Foxfield, 10 Cramond Road North, Edinburgh, EH4 6HS	Director	28 July 2003	Active
11a Rothesay Mews, Edinburgh, EH3 7SG	Director	28 July 2003	Active
Foxfield 10 Cramond Road North, Edinburgh, Scotland, EH4 6HS	Director	02 December 1998	Active
Foxfield 10 Cramond Road North, Edinburgh, EH4 6HS	Director	-	Active
The Inspire, Hornbeam Square West, Harrogate, Uk, HG2 8PA	Director	01 May 2015	Active
8 Silverbirch Glade, Amberbrae Park, Livingston, EH54 9JS	Director	18 December 2001	Active
15 Corrennie Drive, Edinburgh, EH10 6EG	Director	03 November 1997	Active

People with Significant Control

Mr Richard Driehaus
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	July 1942
Nationality	:	American
Country of residence	:	United States
Address	:	25, East Erie Street, Chicago, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Townhouse Collection Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	35, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BONHAM HOTEL EDINBURGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement