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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Taylor, Mhairi Joan
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Rissmann, Hans
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Taylor, Peter James
    Born in April 1943
    Individual (17 offsprings)
    Officer
    2011-09-26 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Chadwick, Nicholas Mark
    Hotel Asset Management born in November 1981
    Individual (107 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Hynd, Russell John
    Company Director born in January 1970
    Individual (13 offsprings)
    Officer
    2011-10-06 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2015-01-13 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Bissett, Graeme
    Company Director born in February 1958
    Individual (86 offsprings)
    Officer
    2011-10-06 ~ 2015-01-13
    OF - Director → CIF 0
  • 8
    Taylor, Hamish James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2015-06-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Penny, Christopher
    Hotel Asset Management born in September 1987
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Burrell, James Alexander
    Director born in July 1974
    Individual (132 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Iain Peter
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2011-09-26 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 14
    SIENA BIDCO LIMITED
    09360397
    Principal Hayley, The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TOWN HOUSE COLLECTION HOLDINGS LIMITED

Period: 2011-09-26 ~ 2023-07-11
Company number: SC408188
Registered name
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
    Info
    Registered number SC408188
    Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh EH2 4NA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 and dissolved on 2023-07-11 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE TOWNHOUSE COLLECTION HOLDINGS LIMITED
    S
    Registered number Sc408188
    35, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
    Limited Liability Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
    - now SC294938
    BLYTHSWOOD SQUARE LIMITED
    - 2016-11-02 SC294938
    BELSCO 1026 LIMITED - 2007-12-17
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE BONHAM HOTEL EDINBURGH LIMITED
    - now SC118669
    THE TOWN HOUSE COMPANY LIMITED
    - 2016-11-02 SC118669
    CHANNINGS HOTEL LIMITED - 1996-01-17
    WELLBUY LIMITED - 1992-01-29
    35 Drumsheugh Gardens, Edinburgh
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.