Website & contact details
- Website
Parklands Highland Limited
- Incorporated
- 31 August 2011 (15 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Peter Martin Hill
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- RosehallThe SquareGrantown-On-SpeyPH26 3HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 29
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2026
British
Born December 1966 (59)
Hill, Peter Martin
Director · Appointed 9 July 2026
British
Born August 1968 (58)
Director · Appointed 15 February 2023
British
Born November 1975
Officer history (13 former)
9 July 2026
9 July 2026
Appointed Hill, Peter Martin as Director
9 July 2026
Resigned Taylor, Elaine as Director
9 July 2026
27 April 2026
Resigned Taylor, Elaine as Director
15 February 2023
15 February 2023
3 December 2021
26 July 2021
26 August 2020
1 May 2020
12 August 2019
1 April 2019
1 April 2019
Resigned Wrench, Simon Edward as Secretary
11 April 2017
11 April 2017
Appointed Wrench, Simon Edward as Secretary
11 April 2017
Resigned Mcintosh, Elaine as Secretary
24 March 2017
25 March 2013
31 August 2011
31 August 2011
31 August 2011
31 August 2011
Appointed Mcintosh, Elaine as Secretary
31 August 2011
31 August 2011
Appointed Taylor, Elaine as Director
31 August 2011
31 August 2011
Appointed Taylor, Elaine as Director
31 August 2011
31 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. Sc148097
Group structure 6 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Parklands Highland Limited This company Owns 75–100% of shares
What Parklands Highland say about themselves
“Parklands Care Homes provides trusted, award-winning care for older people across the Highlands, Moray and Aberdeenshire.”
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 |
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