PARKLANDS LIMITED
Overview
| Company Name | PARKLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148097 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKLANDS LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is PARKLANDS LIMITED located?
| Registered Office Address | Rosehall The Square PH26 3HG Grantown-On-Spey Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKLANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for PARKLANDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||||||
Registration of charge SC1480970055, created on Dec 08, 2025 | 5 pages | MR01 | ||||||
Notification of Parklands (Midco) Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||||||
Cessation of Ronald Shaw Taylor as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||
Registration of charge SC1480970054, created on Dec 04, 2025 | 18 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Registration of charge SC1480970053, created on May 30, 2024 | 18 pages | MR01 | ||||||
Registration of charge SC1480970052, created on Jan 05, 2024 | 18 pages | MR01 | ||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||
Registration of charge SC1480970051, created on Sep 04, 2023 | 6 pages | MR01 | ||||||
Registration of charge SC1480970050, created on Aug 31, 2023 | 18 pages | MR01 | ||||||
Appointment of Miss Susan Ann Mackenzie as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Donald Taylor as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Ronald Shaw Taylor as a person with significant control on Nov 22, 2021 | 2 pages | PSC04 | ||||||
Appointment of Mr Donald Taylor as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Vikki Johnson as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2021
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of PARKLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Susan Ann | Director | The Square PH26 3HG Grantown-On-Spey Rosehall Scotland | United Kingdom | British | 305693930001 | |||||||||
| TAYLOR, Elaine | Director | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | United Kingdom | British | 169683560003 | |||||||||
| TAYLOR, Ronald Shaw | Director | The Square PH26 3HG Grantown-On-Spey Rosehall Scotland | Scotland | British | 107958710003 | |||||||||
| MCINTOSH, Elaine | Secretary | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | 155604760001 | |||||||||||
| TAYLOR, Linda | Secretary | Arradoul AB56 5BB Buckie The Park Moray Uk | British | 134928850001 | ||||||||||
| TAYLOR, Matthew Shaw | Secretary | 47 Heriot Row EH3 6EX Edinburgh Midlothian | British | 126692780002 | ||||||||||
| TAYLOR, Moira Margaret | Secretary | Whiteash Drybridge AB56 5JB Buckie Banffshire | British | 42498370002 | ||||||||||
| TAYLOR, Ronald Shaw | Secretary | The Park Arradoul AB56 5BB Buckie | British | 107958710002 | ||||||||||
| WRENCH, Simon Edward | Secretary | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | 229071160001 | |||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MATHIE MACLUCKIE SOLICITORS | Secretary | Wellington House Dumbarton Road FK8 2RW Stirling | 37275620001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BARCLAY, Keith John | Director | Golden Square AB10 1RE Aberdeen 20 Scotland | Scotland | British | 252994410001 | |||||||||
| JAFFREY, Wiliam George Anderson | Director | Ridgewood Drybridge AB56 5LB Buckie | British | 42498390002 | ||||||||||
| JENKINSON, Philip | Director | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | United Kingdom | British | 155614210001 | |||||||||
| JOHNSON, Vikki | Director | The Square PH26 3HG Grantown-On-Spey Rosehall Scotland | Scotland | British | 274757780001 | |||||||||
| MCBRIDE, Maurice | Director | Braco Road Comrie PH6 2HP Crieff Cloughglas Scotland | Scotland | British | 192746960001 | |||||||||
| PRINGLE, Gordon Mitchell | Director | 11 Chancellor Road AB56 1TD Buckie Banffshire | British | 37275560001 | ||||||||||
| REID, Michael Hugh | Director | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | Scotland | Scottish | 196323400001 | |||||||||
| SKEOCH, Jill Elizabeth, Dr | Director | 4 Doran Drive AB56 1DF Buckie Banffshire | British | 49000910001 | ||||||||||
| TAYLOR, Donald | Director | The Square PH26 3HG Grantown-On-Spey Rosehall Scotland | Scotland | British | 102768380002 | |||||||||
| TAYLOR, Linda Jane | Director | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | United Kingdom | British | 155755500001 | |||||||||
| TAYLOR, Moira Margaret | Director | Whiteash Drybridge AB56 5JB Buckie Banffshire | British | 42498370002 | ||||||||||
| TUCKERMAN, James Gerrard | Director | Drummoyne West Church Street AB56 1BQ Buckie Banffshire | Scotland | British | 42498440001 | |||||||||
| WRENCH, Simon Edward | Director | Parklands Nursing Home High Street AB56 4AD Buckie Banffshire | United Kingdom | British | 229061540001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PARKLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parklands (Midco) Limited | Mar 24, 2025 | The Square PH26 3HG Grantown-On-Spey Roeshall Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Dec 28, 2018 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Shaw Taylor | Apr 06, 2016 | The Square PH26 3HG Grantown-On-Spey Rosehall Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0