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Parkburn Limited

SC133821

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 03/09/1991

Previously known as

Cadorco (13) Limited · until 22/11/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Darren Paul Mullinder

secretary · Since 30/10/2009

Also on 15 other boards

Mr Darren Paul Mullinder

director · Since 30/10/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Samuel Cornes

director · Since 01/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Darren Paul Mullinder

secretary · Since 30/10/2009

Darren Paul Mullinder

director · Since 30/10/2009

British · England · Age 57

Samuel Cornes

director · Since 01/04/2016

British · United Kingdom · Age 51

Former

Robert Graham Hynd

nominee director · Resigned 11/11/1991

Harper Macleod

corporate nominee secretary · Resigned 03/09/1992

James Terence Butler

secretary · Resigned 31/08/1995

James Terence Butler

director · Resigned 29/10/1999

John Thompson

director · Resigned 20/03/2000

Niall Crawford Crabb

director · Resigned 06/12/2002

Patrick Joseph Smyth

secretary · Resigned 30/10/2009

Patrick Joseph Smyth

director · Resigned 30/10/2009

Colin Cornes

director · Resigned 13/06/2017

Persons with Significant Control

Mr Samuel Cornes

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 51

Fernhill Estate Office Fernhill Road, Sutton, Newport, TF10 8DJ

Notified 06/04/2016

Mr Darren Paul Mullinder

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 57

Fernhill Estate Office Fernhill Road, Sutton, Newport, TF10 8DJ

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Summit House
2026-07-10

SUMMIT HOUSE

post townEdinburgh
2026-07-10

EDINBURGH