Parklands Limited

SC148097

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ROSEHALL, GRANTOWN-ON-SPEY, PH26 3HG

Incorporated 17/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Ronald Shaw Taylor

director · Since 17/12/1993

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Elaine Taylor

director · Since 26/04/2012

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Miss Susan Ann Mackenzie

director · Since 15/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

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

Charges7 outstanding

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 02/06/2021

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 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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/10/2016Registered 28/10/2016Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/10/2016Registered 28/10/2016Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/10/2016Registered 28/10/2016Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/06/2013Registered 19/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2013Registered 11/06/2013Satisfied 19/04/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2013Registered 04/06/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/05/2013Registered 24/05/2013Satisfied 19/04/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2012Registered 04/08/2012Satisfied 04/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2009Registered 20/08/2009Satisfied 04/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 12/07/2007Satisfied 04/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 12/07/2007Satisfied 04/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 12/07/2007Satisfied 04/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 05/10/2006Satisfied 30/05/2013

charge

satisfied

NORTHERN ROCK PLC

Created 24/11/2003Registered 04/12/2003Satisfied 02/07/2009

charge

satisfied

NORTHERN ROCK PLC

Created 15/09/2003Registered 26/09/2003Satisfied 02/07/2009

charge

satisfied

THE MORAY COUNCIL

Created 04/12/2002Registered 10/12/2002Satisfied 02/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/02/2002Registered 20/02/2002Satisfied 02/07/2009

charge

satisfied

NORTHERN ROCK PLC

Created 13/03/2001Registered 28/03/2001Satisfied 02/07/2009

charge

satisfied

NORTHERN ROCK PLC

Created 13/03/2001Registered 28/03/2001Satisfied 02/07/2009

charge

satisfied

NORTHERN ROCK PLC

Created 13/03/2001Registered 28/03/2001Satisfied 02/07/2009

charge

satisfied

NORTHERN ROCK PLC

Created 24/07/2000Registered 11/08/2000Satisfied 02/07/2009

charge

satisfied

NORTHERN ROCK PLC

Created 12/07/2000Registered 25/07/2000Satisfied 20/11/2007

charge

satisfied

THE GRAMPIAN REGIONAL COUNCIL

Created 06/02/1995Registered 10/02/1995Satisfied 02/07/2009

charge

satisfied

MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED

Created 07/06/1994Registered 21/06/1994Satisfied 02/07/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/03/1994Registered 08/03/1994Satisfied 31/07/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/02/1994Registered 16/02/1994Satisfied 02/07/2009