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Parkhill Properties (Aberdeen) Limited

SC294268

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

PARKHILL HOUSE, ABERDEEN, AB25 1XX
Incorporated 08/12/2005

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Craig Durward

secretary · Since 08/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 15 other boards

Mr Craig Durward

director · Since 08/12/2005

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 15 other boards

Mr David Warren Souden

director · Since 08/12/2005

ELECTRICIAN

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Chloe Baxter

director · Since 06/09/2016

LEASING MANAGER

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Mr Craig Durward

25–50% shares

British · Scotland · Age 55

Parkhill House, 23 Albert Street, Aberdeen, AB25 1XX

Notified 08/12/2016

Mr David Warren Souden

25–50% shares

British · United Kingdom · Age 53

Parkhill House, 23 Albert Street, Aberdeen, AB25 1XX

Notified 08/12/2016

Charges14 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/05/2025Registered 29/05/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2013Registered 05/09/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2013Registered 05/09/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2008Registered 09/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2008Registered 24/06/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2008Registered 24/06/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2008Registered 11/06/2008Satisfied 13/04/2021
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 11/12/2007Registered 29/12/2007
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/09/2007Registered 03/10/2007
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/02/2007Registered 23/02/2007
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/02/2007Registered 23/02/2007
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/02/2007Registered 23/02/2007
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/02/2007Registered 21/02/2007
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/01/2007Registered 03/02/2007Satisfied 07/08/2008
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 04/08/2006Registered 16/08/2006
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 25/05/2006Registered 02/06/2006
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 31/03/2006Registered 06/04/2006Satisfied 15/12/2006