Parklands Limited

ActiveSC148097 Private limited company

What Parklands say about themselves

“Parklands Care Homes provides trusted, award-winning care for older people across the Highlands, Moray and Aberdeenshire.”

— from parklandsgroup.com

Incorporated: 17 December 1993 (32 years)
Industry: Residential nursing care facilities (87100)
Directors: Paul Anthony Keith Jeffery
Peter Martin Hill
Susan Ann Mackenzie
Owned by: Parklands (Midco) Limited
Accounts type: Full
Region: Scotland
Address: Rosehall
The Square
Grantown-On-Spey
PH26 3HG

Website & contact details

Website: parklandsgroup.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 December 2026
Last conf. stmt: 23 November 2025

Charges

Total: 60
Outstanding: 7
Part satisfied: 0
Satisfied: 53

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Paul Anthony Keith

Director · Appointed 9 July 2026

Also at Myriad (T) Limited, Myriad (L) Limited, Myriad (G) Limited · more companies

British

Born December 1966 (59)

Hill, Peter Martin

Director · Appointed 9 July 2026

British

Born August 1968 (58)

Mackenzie, Susan Ann

Director · Appointed 15 February 2023

Also at Parklands Highland Limited, Friends of Parklands Limited, Parklands (Midco) Limited · more companies

British

Born November 1975

Officer history (25 former)

9 July 2026

Appointed Jeffery, Paul Anthony Keith as Director

9 July 2026

Appointed Hill, Peter Martin as Director

9 July 2026

Resigned Taylor, Ronald Shaw as Director

9 July 2026

Resigned Taylor, Elaine as Director

15 February 2023

Appointed Mackenzie, Susan Ann as Director

15 February 2023

Resigned Taylor, Donald as Director

15 September 2021

Appointed Taylor, Donald as Director

26 July 2021

Resigned Johnson, Vikki as Director

30 June 2021

Resigned Mcbride, Maurice as Director

17 May 2021

Resigned Barclay, Keith John as Director

26 August 2020

Appointed Johnson, Vikki as Director

1 May 2020

Resigned Reid, Michael Hugh as Director

12 August 2019

Appointed Reid, Michael Hugh as Director

1 April 2019

Resigned Wrench, Simon Edward as Secretary

1 April 2019

Resigned Wrench, Simon Edward as Director

28 November 2018

Appointed Mcbride, Maurice as Director

28 November 2018

Appointed Barclay, Keith John as Director

11 April 2017

Appointed Wrench, Simon Edward as Secretary

11 April 2017

Appointed Wrench, Simon Edward as Director

11 April 2017

Resigned Mcintosh, Elaine as Secretary

24 March 2017

Resigned Hms Secretaries Limited as Corporate Secretary

31 August 2014

Resigned Jenkinson, Philip as Director

25 March 2013

Appointed Hms Secretaries Limited as Corporate Secretary

25 May 2012

Resigned Taylor, Linda Jane as Director

26 April 2012

Appointed Taylor, Elaine as Director

1 November 2010

Appointed Mcintosh, Elaine as Secretary

1 November 2010

Appointed Jenkinson, Philip as Director

1 November 2010

Appointed Taylor, Linda Jane as Director

31 October 2010

Resigned Taylor, Linda as Secretary

1 November 2008

Appointed Taylor, Linda as Secretary

1 November 2008

Resigned Taylor, Matthew Shaw as Secretary

3 December 2007

Appointed Taylor, Matthew Shaw as Secretary

27 May 2007

Resigned Taylor, Ronald Shaw as Secretary

31 August 2006

Resigned Jaffrey, Wiliam George Anderson as Director

11 May 2005

Resigned Taylor, Moira Margaret as Director

11 May 2005

Resigned Taylor, Moira Margaret as Secretary

11 May 2005

Appointed Taylor, Ronald Shaw as Secretary

29 January 1998

Resigned Skeoch, Jill Elizabeth, Dr as Director

31 July 1996

Appointed Skeoch, Jill Elizabeth, Dr as Director

31 July 1996

Resigned Pringle, Gordon Mitchell as Director

1 March 1996

Resigned Tuckerman, James Gerrard as Director

1 April 1994

Appointed Taylor, Moira Margaret as Director

1 April 1994

Appointed Taylor, Moira Margaret as Secretary

4 January 1994

Resigned Mathie Macluckie Solicitors as Corporate Secretary

4 January 1994

Appointed Tuckerman, James Gerrard as Director

4 January 1994

Appointed Jaffrey, Wiliam George Anderson as Director

17 December 1993

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

17 December 1993

Appointed Mathie Macluckie Solicitors as Corporate Secretary

17 December 1993

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

17 December 1993

Appointed Pringle, Gordon Mitchell as Director

17 December 1993

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

17 December 1993

Appointed Taylor, Ronald Shaw as Director

17 December 1993

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parklands (Midco) Limited

Corporate entity · Notified 24 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. Sc830809

Former controllers (2)

24 March 2025

Ceased Ronald Shaw Taylor — Owns 75–100% of shares

30 June 2021

Ceased BGF GP Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Myriad (P) Limited

Parklands (Midco) Limited Owns 75–100% of shares

Friends of Parklands Limited Owns 75–100% of shares

Parklands (Keith & Cullen) Limited Owns 75–100% of shares

Parklands Limited This company Owns 75–100% of shares

Parklands Highland Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Full accounts	31 December 2025
31 August 2026	Satisfaction of a charge in full
31 August 2026	Satisfaction of a charge in full
19 August 2026	Satisfaction of a charge in full
19 August 2026	Satisfaction of a charge in full