Website & contact details
- Group website
- The site of this company’s group or brand.
Parklands Developments Limited
- Incorporated
- 3 March 2014 (12 years)
- Previously known as
- HMS (996) Limited (until 24 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Directors
- Peter Martin Hill
- Owned by
- Myriad (T) Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- RosehallThe SquareGrantown-On-SpeyPH26 3HG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 26
- Outstanding
- 6
- 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 (10 former)
9 July 2026
9 July 2026
Appointed Hill, Peter Martin as Director
9 July 2026
9 July 2026
15 February 2023
15 February 2023
3 December 2021
26 July 2021
26 August 2020
1 May 2020
12 August 2019
1 April 2019
Resigned Wrench, Simon Edward as Secretary
1 April 2019
11 April 2017
11 April 2017
Appointed Wrench, Simon Edward as Secretary
20 March 2017
20 March 2014
20 March 2014
20 March 2014
20 March 2014
3 March 2014
3 March 2014
3 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Myriad (T) Limited
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
10 July 2026
Ceased Parklands Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 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 |
Some other companies at this address
Other companies in this industry
Edinburgh
Woking
Bury St. Edmunds
Truro
Aldershot
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →