SCOONIE HOUSE LIMITED

Company summary

0 outstanding charges

Company number: SC179355
Status: DISSOLVED
Incorporated / age: 3 October 199721 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Residential nursing care facilities
Previous company names
HERIOTASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England
MCCORMICK, Bridget RESIGNED	Secretary	16 Oct 1997	07 Feb 2008			49 Leven Road, Lundin Links, Fife, KY8 6AJ
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	07 Feb 2008	11 Sep 2013			C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	03 Oct 1997	16 Oct 1997			24 Great King Street, Edinburgh, EH3 6QN
FAIRCHILD, Andrew Peter RESIGNED	Director	07 Feb 2008	31 Dec 2008	United Kingdom	February 1965	North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
JEFFERY, Paul Anthony Keith RESIGNED	Director	16 Nov 2007	11 Sep 2013	United Kingdom	December 1966	C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
MCCORMICK, Bridget RESIGNED	Director	16 Oct 1997	07 Feb 2008		May 1947	49 Leven Road, Lundin Links, Fife, KY8 6AJ
MCCORMICK, Thomas RESIGNED	Director	16 Oct 1997	07 Feb 2008		June 1948	49 Leven Road, Lundin Links, Fife, KY8 6AJ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
WHITE, Ian James RESIGNED	Director	07 Feb 2008	31 Dec 2009	England	October 1965	2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	03 Oct 1997	16 Oct 1997			24 Great King Street, Edinburgh, EH3 6QN

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building 2nd Floor, Palmer Street, London, SW1H 0AD, England

MCCORMICK, Bridget RESIGNED
Role: Secretary
Appointed on: 16 Oct 1997
Resigned on: 07 Feb 2008
Address: 49 Leven Road, Lundin Links, Fife, KY8 6AJ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 07 Feb 2008
Resigned on: 11 Sep 2013
Address: C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1997
Resigned on: 16 Oct 1997
Address: 24 Great King Street, Edinburgh, EH3 6QN

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

MCCORMICK, Bridget RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 07 Feb 2008
Date of birth: May 1947
Address: 49 Leven Road, Lundin Links, Fife, KY8 6AJ

MCCORMICK, Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 07 Feb 2008
Date of birth: June 1948
Address: 49 Leven Road, Lundin Links, Fife, KY8 6AJ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: C/O Marchglen Care Home 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: United States
Date of birth: May 1975
Address: 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: 2, Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1997
Resigned on: 16 Oct 1997
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2008	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 May 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Jun 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jan 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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