Parklea Holdings Limited

SC651098

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST INTEGRATED HOUSE BROADFOLD ROAD, ABERDEEN, AB23 8EE

Incorporated 10/01/2020

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Martin Ian Suttie

director · Since 16/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 33 other boards

Mr Steven Michael Brown

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Persons with Significant Control

First Tech Limited

75–100% shares

75–100% votes

Appoint directors

First Integrated House, Broadfold Road, Aberdeen, AB23 8EE

Reg: Sc282302 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/01/2020

Former PSCs

Mr Ian Alexander Suttie

Ceased 04/10/2025

Charges4 outstanding

Charge

outstanding

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

Created 29/09/2022Registered 03/10/2022

Charge

outstanding

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

Created 06/03/2020Registered 13/03/2020

Charge

outstanding

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

Created 11/03/2020Registered 13/03/2020

Charge

outstanding

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

Created 11/03/2020Registered 13/03/2020