THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
⚰️Wound downdissolved
SC408188 · ltd · incorporated 2011-09-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 14.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2023-07-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-11🏁Company dissolved
- 2023-04-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-04-18⚠️legacyinsolvency · CAP-SS
- 2023-04-18📄legacycapital · SH20
- 2023-04-18📄resolutionresolution · RESOLUTIONS
- 2023-04-18📄dissolution-application-strike-off-companydissolution · DS01
- 2022-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖TROY, Anthony Gerard resigneddirector
- 2021-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-30➕PENNY, Christopher appointeddirector
- 2020-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-29➖BROUGHTON, Sarah resigneddirector
- 2019-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-07-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-07-27🔓Charge satisfied #6
- 2018-07-27🔓Charge satisfied #5
- 2017-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2015-06-10➕BURRELL, James Alexander appointeddirector
- 2015-06-10➕TROY, Anthony Gerard appointeddirector
- 2015-03-31🔓Charge satisfied #4
- 2015-03-31🔓Charge satisfied #3
- 2015-03-31🔓Charge satisfied #2
- 2015-03-31🔓Charge satisfied #1
- 2015-03-27🔒Charge registered #6Lender: Wells Fargo Bank, N.a, London Branch Acting as Security Agent
- 2015-03-27🔒Charge registered #5Lender: Wells Fargo Bank, National Association as Security Agent
- 2015-01-13➕CHADWICK, Nicholas Mark appointeddirector
- 2015-01-13➖TURCAN CONNELL COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2015-01-13➖BISSETT, Graeme resigneddirector
- 2015-01-13➕BROUGHTON, Sarah appointeddirector
- 2015-01-13➖HYND, Russell John resigneddirector
- 2015-01-13➖RISSMANN, Hans resigneddirector
- 2015-01-13➖TAYLOR, Hamish James resigneddirector
- 2015-01-13➖TAYLOR, Iain Peter resigneddirector
- 2015-01-13➖TAYLOR, Mhairi Joan resigneddirector
- 2015-01-13➖TAYLOR, Peter James resigneddirector
- 2014-01-22🔒Charge registered #4Lender: Bank of Scotland PLC
- 2014-01-22🔒Charge registered #3Lender: Bank of Scotland PLC
- 2014-01-09➕TAYLOR, Hamish James appointeddirector
- 2014-01-09➕TAYLOR, Iain Peter appointeddirector
- 2011-10-06➕BISSETT, Graeme appointeddirector
- 2011-10-06➕HYND, Russell John appointeddirector
Showing most recent 50 of 57 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-07-11
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-18: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Siena Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Siena Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
This company · SC408188
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Siena Bidco Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 828 TAXIS LTD.→ SC322326 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ADAM SMITH LIMITED→ SC116109 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| ADIO LIMITED→ SC775299 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCE SCOT LIMITED→ SC577526 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AESCULUS PROPERTY MANAGEMENT LIMITED→ SC824678 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRICAN WOMEN'S NETWORK CIC→ SC718522 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFTON GROUP HOLDINGS LIMITED→ SC220532 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AGATHOS ONE (FP) (GP) LIMITED→ SC491308 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AGENTS OF CHANGE (SCOTLAND) LIMITED→ SC753057 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2011-09-26
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Yotel Edinburgh, 68 - 73 Queen Street
Edinburgh
EH2 4NA
Scotland
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
BURRELL, James Alexander→
Activedirector · ~52y · appointed 2015-06-10
View their other companies + combined net worth →
CHADWICK, Nicholas Mark→
Activedirector · ~45y · appointed 2015-01-13
View their other companies + combined net worth →
PENNY, Christopher→
Activedirector · ~39y · appointed 2020-11-30
View their other companies + combined net worth →
TURCAN CONNELL COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-09-26 · resigned 2015-01-13
BISSETT, Graeme→
Resigneddirector · ~68y · appointed 2011-10-06 · resigned 2015-01-13
BROUGHTON, Sarah→
Resigneddirector · ~50y · appointed 2015-01-13 · resigned 2020-10-29
HYND, Russell John→
Resigneddirector · ~56y · appointed 2011-10-06 · resigned 2015-01-13
RISSMANN, Hans→
Resigneddirector · ~52y · appointed 2011-10-06 · resigned 2015-01-13
TAYLOR, Hamish James→
Resigneddirector · ~53y · appointed 2014-01-09 · resigned 2015-01-13
TAYLOR, Iain Peter→
Resigneddirector · ~55y · appointed 2014-01-09 · resigned 2015-01-13
TAYLOR, Mhairi Joan→
Resigneddirector · ~81y · appointed 2011-09-29 · resigned 2015-01-13
TAYLOR, Peter James→
Resigneddirector · ~83y · appointed 2011-09-26 · resigned 2015-01-13
TROY, Anthony Gerard→
Resigneddirector · ~64y · appointed 2015-06-10 · resigned 2021-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wells Fargo Bank, N.a, London Branch Acting as Security Agent | A registered charge | — | 27/03/2015 | 27/07/2018 | |
| satisfied | Wells Fargo Bank, National Association as Security Agent | A registered charge | 1 property | 27/03/2015 | 27/07/2018 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 22/01/2014 | 31/03/2015 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 22/01/2014 | 31/03/2015 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Shares pledge | 1 property | 29/09/2011 | 31/03/2015 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Floating charge | 1 property | 29/09/2011 | 31/03/2015 |
Recent filings (75 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-11
gazette-notice-voluntary
gazette · GAZ1(A)
2023-04-25
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-18
legacy
insolvency · CAP-SS
2023-04-18
legacy
capital · SH20
2023-04-18
resolution
resolution · RESOLUTIONS
2023-04-18
dissolution-application-strike-off-company
dissolution · DS01
2023-04-18
accounts-with-accounts-type-full
accounts · AA
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-10
termination-director-company-with-name-termination-date
officers · TM01
2022-01-06
accounts-with-accounts-type-full
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-28
accounts-with-accounts-type-full
accounts · AA
2021-02-12
appoint-person-director-company-with-name-date
officers · AP01
2020-12-01