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Parklands Moray Limited
SC590483
active
Private Limited Company
scotland
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 activitiesOfficers
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