Park Securities Developments Llp

SO307153

active

llp

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF

Incorporated 24/02/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Officers

Park Securities Limited

llp designated member · Since 24/02/2021

Also on 3 other boards

Rbg Developments Limited

llp member · Since 27/04/2021

Also on 2 other boards

Cerium Holdings Ltd

llp designated member · Since 27/04/2021

Also on 1 other board

Park Securities Limited

corporate llp designated member · Since 24/02/2021

Reg: 02974777

Also on 3 other boards

Cerium Holdings Ltd

corporate llp designated member · Since 27/04/2021

Reg: 12667430

Also on 1 other board

Rbg Developments Limited

corporate llp member · Since 27/04/2021

Reg: 9270325

Also on 2 other boards

Former

Henry George Wilson

llp designated member · Resigned 27/04/2021

Persons with Significant Control

Park Securities Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

15, Park Avenue South, Harpenden, AL5 2DZ

Reg: 02974777 · England & Wales · Limited Company

Notified 27/04/2021

Cerium Holdings Ltd

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR

Reg: 12667430 · England & Wales · Limited Company

Notified 27/04/2021

Rbg Developments Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Watlynge, Bitchet Green, Sevenoaks, TN15 0ND

Reg: 9270325 · England & Wales · Limited Company

Notified 27/04/2021

Former PSCs

Mr Henry George Wilson

Ceased 27/04/2021

Change History

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → C/O Addleshaw Goddard

2026-08-10

C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER

post town → Edinburgh

2026-08-10

EDINBURGH

postcode → EH2 1AF

2026-08-10

EH3 8EH

officer appointed → CERIUM HOLDINGS LTD

2026-08-10

officer appointed → PARK SECURITIES LIMITED

2026-08-10

officer appointed → RBG DEVELOPMENTS LIMITED

2026-08-10