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Parklands Moray Limited

SC590483

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ROSEHALL, GRANTOWN-ON-SPEY, PH26 3HG
Incorporated 06/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

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

Mr Ronald Shaw Taylor

director · Resigned 09/07/2026

Mrs Elaine Taylor

director · Resigned 09/07/2026

Persons with Significant Control

Myriad (T) Limited

75–100% shares
75–100% votes
Appoint directors

886, The Crescent, Colchester, CO4 9YQ

Notified 10/07/2026

Former PSCs

Parklands Limited

Ceased 10/07/2026

Charges2 outstanding

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

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

Created 11/01/2019Registered 17/01/2019Satisfied 03/07/2021