Parklands (Keith & Cullen) Limited

SC760774

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Rosehall, The Square, Grantown-On-Spey, PH26 3HG

Incorporated 02/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Miss Susan Ann Mackenzie

director · Since 21/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Paul Anthony Keith Jeffery

director · Since 09/07/2026

BRITISH · ENGLAND · Age 59

Mr Peter Martin Hill

director · Since 09/07/2026

BRITISH · ENGLAND · Age 58

Susan Ann Mackenzie

director · Since 21/06/2024

British · United Kingdom · Age 50

Paul Anthony Keith Jeffery

director · Since 09/07/2026

British · England · Age 59

Peter Martin Hill

director · Since 09/07/2026

British · England · Age 58

Former

Mr Ronald Shaw Taylor

director · Resigned 09/07/2026

Ronald Shaw Taylor

director · Resigned 09/07/2026

Elaine Taylor

director · Resigned 09/07/2026

Mrs Elaine Taylor

director · Resigned 09/07/2026

Persons with Significant Control

Friends Of Parklands Limited

75–100% shares

75–100% votes

Appoint directors

Rosehall, The Square, Grantown-On-Spey, PH26 3HG

Reg: Sc830810 · Companies House · Limited By Shares

Notified 30/09/2025

Former PSCs

Parklands Limited

Ceased 30/09/2025

Charges12 outstanding

A registered charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/12/2025Registered 29/07/2026Satisfied 29/07/2026

A registered charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2025Registered 29/07/2026Satisfied 29/07/2026

A registered charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2025Registered 29/07/2026Satisfied 29/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 28/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 15/07/2026Registered 23/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 15/07/2026Registered 22/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 10/07/2026Registered 21/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 20/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 16/07/2026

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 10/07/2026Registered 16/07/2026

A registered charge

outstanding

AHI MANAGEMENT SERVICES, INC

Created 10/07/2026Registered 14/07/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/12/2025Registered 05/12/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2025Registered 07/10/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2025Registered 07/10/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 30/09/2025Registered 06/10/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Rosehall

2026-08-10

ROSEHALL

post town → Grantown-On-Spey

2026-08-10

GRANTOWN-ON-SPEY

officer appointed → HILL, Peter Martin

2026-08-10

officer appointed → JEFFERY, Paul Anthony Keith

2026-08-10

officer appointed → MACKENZIE, Susan Ann

2026-08-10