Parklands Highland Limited

SC406418

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 31/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100

Residential nursing care facilities

Officers

Mrs Elaine Taylor

director · Since 31/08/2011

BRITISH · UNITED KINGDOM · Age 58

Ronald Shaw Taylor

director · Since 31/08/2011

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 67

Also on 2 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 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

Charges7 outstanding

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 30/06/2021Registered 08/07/2021

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 02/07/2021Registered 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

satisfied

BANK OF SCOTLAND PLC

Created 17/03/2014Registered 25/03/2014Satisfied 31/05/2017

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

BANK OF SCOTLAND PLC

Created 01/10/2013Registered 15/10/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/10/2013Registered 15/10/2013Satisfied 31/05/2017

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/07/2013Registered 06/08/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/07/2013Registered 06/08/2013Satisfied 31/05/2017

Charge

satisfied

BANK OF SCOTLAND PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC

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