PARKHILL PROPERTIES (CITY) LTD

PARKHILL PROPERTIES (CITY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKHILL PROPERTIES (CITY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419454
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKHILL PROPERTIES (CITY) LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is PARKHILL PROPERTIES (CITY) LTD located?

    Registered Office Address
    Parkhill House
    23 Albert Street
    AB25 1XX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHILL PROPERTIES (CITY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARKHILL PROPERTIES (CITY) LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for PARKHILL PROPERTIES (CITY) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 81 Rosemount Place Aberdeen AB25 2YE Scotland to Parkhill House 23 Albert Street Aberdeen AB25 1XX on Sep 23, 2025

    1 pagesAD01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 13 Gilcomston Steps Aberdeen AB25 1UW to 81 Rosemount Place Aberdeen AB25 2YE on Jan 18, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PARKHILL PROPERTIES (CITY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURWARD, Craig
    Gilcomston Steps
    AB25 1UW Aberdeen
    13
    Aberdeenshire
    Scotland
    Secretary
    Gilcomston Steps
    AB25 1UW Aberdeen
    13
    Aberdeenshire
    Scotland
    British168242140001
    DURWARD, Lisa Marion
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    Director
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    ScotlandBritish187397570001
    SOUDEN, Lisa
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    Director
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    United KingdomBritish89754570002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    167534950001
    DURWARD, Craig
    Gilcomston Steps
    AB25 1UW Aberdeen
    13
    Aberdeenshire
    Scotland
    Director
    Gilcomston Steps
    AB25 1UW Aberdeen
    13
    Aberdeenshire
    Scotland
    ScotlandBritish60491500002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SOUDEN, David Warren
    Gilcomston Steps
    AB25 1UW Aberdeen
    13
    Aberdeenshire
    Scotland
    Director
    Gilcomston Steps
    AB25 1UW Aberdeen
    13
    Aberdeenshire
    Scotland
    United KingdomBritish109482960002

    Who are the persons with significant control of PARKHILL PROPERTIES (CITY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Marion Durward
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    Mar 11, 2017
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lisa Souden
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    Mar 11, 2017
    23 Albert Street
    AB25 1XX Aberdeen
    Parkhill House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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