Parklands Care Limited

SC683206

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

CAULFIELD HOUSE, INVERNESS, IV2 5GH

Incorporated 09/12/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

86900

Other human health activities

Officers

Mr Gavin Mackenzie

secretary · Since 09/12/2020

Mr Aidan Patrick Hennessey

director · Since 09/12/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 12 other boards

Mr Gerard Joseph Hennessey

director · Since 09/12/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Also on 15 other boards

Mr Cillian Peter Hennessey

director · Since 27/11/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Persons with Significant Control

Hilton Rehabilitation Limited

75–100% shares

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

Reg: Sc349850 · Companies House · Uk Private Limited Company

Notified 27/02/2024

Former PSCs

Meallmore Limited

Ceased 27/02/2024

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 30/04/2026Registered 05/05/2026

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 11/04/2024Registered 22/04/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH ITSELF AND EACH SECURED PARTY

Created 04/04/2024Registered 09/04/2024

Charge

outstanding

SANTANDER UK PLC

Created 08/10/2021Registered 22/10/2021

Charge

satisfied

SANTANDER UK PLC

Created 23/09/2021Registered 29/09/2021Satisfied 01/04/2026