KINGDOM CARE (HILLVIEW COURT) LIMITED

Company summary

0 outstanding charges

Company number: SC210217
Status: DISSOLVED
Incorporated / age: 21 August 200020 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 10 October 2026 at 03:09 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
OPTIONWEALTH 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
WELCH, Richard Stephen ACTIVE	Director	07 Jun 2019		United States	August 1970	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
GALLACHER, Charles RESIGNED	Secretary	21 Sep 2000	01 Jul 2004			79a Pettycur Road, Kinghorn, Burntisland, Fife, KY3 9RP
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	01 Jul 2004	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	21 Aug 2000	21 Aug 2000			24 Great King Street, Edinburgh, EH3 6QN
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
FARKAS, Jonathan David RESIGNED	Director	27 Jan 2015	07 Jun 2019	Luxembourg	June 1980	Asticus Bulilding 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
GALLACHER, Charles RESIGNED	Director	21 Sep 2000	01 Jul 2004		May 1934	79a Pettycur Road, Kinghorn, Burntisland, Fife, KY3 9RP
GRIFFIN, Craig RESIGNED	Director	01 Jul 2004	16 Nov 2007	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
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	01 Jul 2004	11 Sep 2013	United Kingdom	December 1966	C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
NICOL, David RESIGNED	Director	21 Sep 2000	20 Nov 2003		February 1941	Aberlyn House, Charlestown, Dunfermline, Fife, KY11 3DP
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
STRIEFF, Mathieu RESIGNED	Director	11 Sep 2013	27 Jan 2015	Usa	May 1975	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	21 Aug 2000	21 Aug 2000			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

WELCH, Richard Stephen ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: United States
Date of birth: August 1970
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

GALLACHER, Charles RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 01 Jul 2004
Address: 79a Pettycur Road, Kinghorn, Burntisland, Fife, KY3 9RP

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
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: 21 Aug 2000
Resigned on: 21 Aug 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

FARKAS, Jonathan David RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 07 Jun 2019
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Bulilding 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

GALLACHER, Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 01 Jul 2004
Date of birth: May 1934
Address: 79a Pettycur Road, Kinghorn, Burntisland, Fife, KY3 9RP

GRIFFIN, Craig RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

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: 01 Jul 2004
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

NICOL, David RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 20 Nov 2003
Date of birth: February 1941
Address: Aberlyn House, Charlestown, Dunfermline, Fife, KY11 3DP

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

STRIEFF, Mathieu RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: Usa
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: 04 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: C/O Marchglen Care Home, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 21 Aug 2000
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)
30 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2005	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)
28 Oct 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)
09 Jul 2004	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)
09 Jul 2004	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)
01 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Jan 2001	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)
29 Dec 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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