MARCHGLEN PROPERTY COMPANY LIMITED

Company summary

0 outstanding charges

Company number: SC293339
Status: DISSOLVED
Incorporated / age: 18 November 200513 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 12 October 2026 at 01:33 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
Other business support service activities n.e.c.

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, 21 Palmer Street, London, SW1H 0AD, England
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	21 Nov 2005	11 Sep 2013			C/O Marchglen Care Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	18 Nov 2005	21 Nov 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
CORMACK, Derek George RESIGNED	Director	24 Dec 2005	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
GRIFFIN, Craig RESIGNED	Director	21 Nov 2005	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 Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
JEFFERY, Paul Anthony Keith RESIGNED	Director	21 Nov 2005	11 Sep 2013	United Kingdom	December 1966	C/O Marchglen Care Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	C/O Marchglen Care Centre, 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	16 Nov 2007	31 Dec 2009	England	October 1965	C/O Marchglen Care Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 2005	21 Nov 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 2005	02 Dec 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

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, 21 Palmer Street, London, SW1H 0AD, England

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 11 Sep 2013
Address: C/O Marchglen Care Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2005
Resigned on: 21 Nov 2005
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 24 Dec 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

GRIFFIN, Craig RESIGNED
Role: Director
Appointed on: 21 Nov 2005
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 Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Marchglen Care Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

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 Centre, 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: 16 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: C/O Marchglen Care Centre, 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, FK10 3GN, United Kingdom

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2005
Resigned on: 21 Nov 2005
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2005
Resigned on: 02 Dec 2005
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

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)
04 Dec 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)
19 Jun 2007	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)
14 May 2007	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)
20 Feb 2006	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)
02 Feb 2006	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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