PARKLANDS LIMITED

PARKLANDS LIMITED is an active private limited company, incorporated on 17 December 1993. The nature of the business is Residential nursing care facilities. The company's registered office is on The Square, Grantown-on-spey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PARKLANDS LIMITED has no previous names. The company has 50 mortgage charges, five of which are outstanding.

Company Information

Company NumberSC148097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROSEHALL
Address Line 2THE SQUARE
Post TownGRANTOWN-ON-SPEY
CountrySCOTLAND
PostcodePH26 3HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges50
Number of Outstanding Charges5
Number of Satisfied Charges45
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:
PARKLANDS LIMITED

Directors

(The company's officers)
MISS SUSAN ANN MACKENZIE
(~48 year old British national)
ROSEHALL THE SQUARE, GRANTOWN-ON-SPEY, PH26 3HG, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/02/2023
MRS ELAINE TAYLOR
(~55 year old British national)
PARKLANDS NURSING HOME, HIGH STREET, BUCKIE, BANFFSHIRE, AB56 4AD
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/04/2012
RONALD SHAW TAYLOR
(~65 year old British national)
ROSEHALL THE SQUARE, GRANTOWN-ON-SPEY, PH26 3HG, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 17/12/1993

Shareholders

(Persons of Significant Control)
Mr Ronald Shaw Taylor
(~65 year old British national)
Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ABERLOUR PHARMACY LIMITED
  • MRS ELAINE TAYLOR
  • MISS SUSAN ANN MACKENZIE
  • MRS ELAINE TAYLOR
  • RONALD SHAW TAYLOR
  • MISS SUSAN ANN MACKENZIE
  • RONALD SHAW TAYLOR
  • MISS SUSAN ANN MACKENZIE
  • MRS ELAINE TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARKLANDS LIMITED: Maps

Maps show the location of the postcode of the registered office, PH26 3HG.

Map of PARKLANDS LIMITED at local scale
Map of PARKLANDS LIMITED at local scale
Map of PARKLANDS LIMITED at district scale
Map of PARKLANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PH26 3HG

Other companies with registered offices in PH26 3HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)