Parklands Highland Limited

SC406418

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 31/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

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 Limited

75–100% shares

75–100% votes

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

Reg: Sc148097 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges14 outstanding

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

A registered charge

satisfied

TRIODOS BANK UK LIMITED

Created 30/06/2021Registered 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

outstanding

AHI MANAGEMENT SERVICES, INC

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

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

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

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

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

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

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

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 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 14/07/2026

Charge

outstanding

TRIODOS BANK UK LIMITED

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

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

outstanding

TRIODOS BANK UK LIMITED

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

Charge

satisfied

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

Created 25/01/2019Registered 05/02/2019Satisfied 03/07/2021

Charge

satisfied

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

Created 14/01/2019Registered 17/01/2019Satisfied 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 04/04/2017Satisfied 03/07/2021

Charge

outstanding

THE HIGHLAND COUNCIL

Created 17/03/2014Registered 20/03/2014

Charge

outstanding

THE HIGHLAND COUNCIL

Created 06/11/2013Registered 12/11/2013

Charge

satisfied

THE HIGHLAND COUNCIL

Created 06/11/2013Registered 12/11/2013Satisfied 25/05/2021

Charge

satisfied

THE HIGHLAND COUNCIL

Created 07/08/2013Registered 20/08/2013Satisfied 25/05/2021

Charge

satisfied

THE HIGHLAND COUNCIL

Created 07/08/2013Registered 20/08/2013Satisfied 25/05/2021