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PARKLANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parklands Limited. The company was founded 30 years ago and was given the registration number SC148097. The firm's registered office is in GRANTOWN-ON-SPEY. You can find them at Rosehall, The Square, Grantown-on-spey, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PARKLANDS LIMITED
Company Number:SC148097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Rosehall, The Square, Grantown-on-spey, Scotland, PH26 3HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director15 February 2023Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director26 April 2012Active
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director17 December 1993Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Secretary01 November 2010Active
The Park, Arradoul, Buckie, Uk, AB56 5BB

Secretary01 November 2008Active
47 Heriot Row, Edinburgh, EH3 6EX

Secretary03 December 2007Active
Whiteash, Drybridge, Buckie, AB56 5JB

Secretary01 April 1994Active
The Park, Arradoul, Buckie, AB56 5BB

Secretary11 May 2005Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Secretary11 April 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary25 March 2013Active
Wellington House, Dumbarton Road, Stirling, FK8 2RW

Corporate Secretary17 December 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 December 1993Active
20, Golden Square, Aberdeen, Scotland, AB10 1RE

Director28 November 2018Active
Ridgewood, Drybridge, Buckie, AB56 5LB

Director04 January 1994Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director01 November 2010Active
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director26 August 2020Active
Cloughglas, Braco Road, Comrie, Crieff, Scotland, PH6 2HP

Director28 November 2018Active
11 Chancellor Road, Buckie, AB56 1TD

Director17 December 1993Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director12 August 2019Active
4 Doran Drive, Buckie, AB56 1DF

Director31 July 1996Active
Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG

Director15 September 2021Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director01 November 2010Active
Whiteash, Drybridge, Buckie, AB56 5JB

Director01 April 1994Active
Drummoyne West Church Street, Buckie, AB56 1BQ

Director04 January 1994Active
Parklands Nursing Home, High Street, Buckie, AB56 4AD

Director11 April 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director17 December 1993Active

People with Significant Control

Bgf Gp Limited
Notified on:28 December 2018
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Shaw Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:Rosehall, The Square, Grantown-On-Spey, Scotland, PH26 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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