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Parklands (Midco) Limited

SC830809

active
ltd
scotland
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rosehall, The Square, Grantown-On-Spey, PH26 3HG
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Miss Susan Ann Mackenzie

director · Since 23/01/2025

COMPANY 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

Susan Ann Mackenzie

director · Since 23/01/2025

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

Ronald Shaw Taylor

director · Resigned 09/07/2026

Mr 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

Myriad (P) Limited

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

886 The Crescent, Colchester Business Park, Colchester, CO4 9YQ

Reg: 14290292 · Companies House Uk · Private Limited Company

Notified 09/07/2026

Former PSCs

Mr Ronald Shaw Taylor

Ceased 24/03/2025

Parklands (Holdco) Limited

Ceased 09/07/2026

Myriad (T) Limited

Ceased 09/07/2026

Charges3 outstanding

A registered charge
outstanding

AHI MANAGEMENT SERVICES, INC

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

AHI MANAGEMENT SERVICES, INC

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

Change History

officer appointedHILL, Peter Martin
2026-08-10
officer appointedJEFFERY, Paul Anthony Keith
2026-08-10
officer appointedMACKENZIE, Susan Ann
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Rosehall
2026-08-10

ROSEHALL

post townGrantown-On-Spey
2026-08-10

GRANTOWN-ON-SPEY