Parklands Limited

SC148097

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

ROSEHALL, GRANTOWN-ON-SPEY, PH26 3HG

Incorporated 17/12/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Miss Susan Ann Mackenzie

director · Since 15/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Peter Martin Hill

director · Since 09/07/2026

BRITISH · ENGLAND · Age 58

Mr Paul Anthony Keith Jeffery

director · Since 09/07/2026

BRITISH · ENGLAND · Age 59

Former

Ronald Shaw Taylor

director · Resigned 09/07/2026

Mrs Elaine Taylor

director · Resigned 09/07/2026

Persons with Significant Control

Parklands (Midco) Limited

75–100% shares

75–100% votes

Roeshall, The Square, Grantown-On-Spey, PH26 3HG

Reg: Sc830809 · Scotland · Limited Company

Notified 24/03/2025

Former PSCs

Mr Ronald Shaw Taylor

Ceased 24/03/2025

Bgf Gp Limited

Ceased 30/06/2021

Charges14 outstanding

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 08/12/2025Registered 31/08/2026Satisfied 31/08/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 02/07/2021Registered 31/08/2026Satisfied 31/08/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 30/05/2024Registered 19/08/2026Satisfied 19/08/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 05/01/2024Registered 19/08/2026Satisfied 19/08/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 31/08/2023Registered 19/08/2026Satisfied 19/08/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 04/12/2025Registered 19/08/2026Satisfied 19/08/2026

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 30/06/2021Registered 19/08/2026Satisfied 19/08/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 28/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 15/07/2026Registered 23/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 10/07/2026Registered 21/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 10/07/2026Registered 21/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 20/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 16/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 16/07/2026

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 04/12/2025Registered 08/12/2025

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 30/05/2024Registered 03/06/2024

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 05/01/2024Registered 08/01/2024

Charge

satisfied

TRIODOS BANK UK LIMITED

Created 04/09/2023Registered 18/09/2023Satisfied 23/04/2026

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 31/08/2023Registered 08/09/2023

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 02/07/2021Registered 08/07/2021

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 30/06/2021Registered 08/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/01/2019Registered 18/01/2019Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 10/07/2018Registered 19/07/2018Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 01/08/2017Registered 10/08/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 21/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 21/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 21/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 21/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 21/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 21/04/2017Satisfied 02/06/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/03/2017Registered 05/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/03/2017Registered 05/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/03/2017Registered 04/04/2017Satisfied 03/07/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/03/2017Registered 04/04/2017Satisfied 03/07/2021