Parklands Moray Limited

ActiveSC590483 Private limited company
Incorporated
6 March 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Myriad (T) Limited
Accounts type
Small
Region
Scotland
Address
Rosehall
The Square
Grantown-On-Spey
PH26 3HG

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (6 former)
9 July 2026
Resigned Taylor, Elaine as Director
9 July 2026
Appointed Hill, Peter Martin as Director
9 July 2026
Resigned Taylor, Ronald Shaw as Director
9 July 2026
Appointed Jeffery, Paul Anthony Keith as Director
15 February 2023
Appointed Mackenzie, Susan Ann as Director
15 February 2023
Resigned Taylor, Donald as Director
3 December 2021
Appointed Taylor, Donald as Director
26 July 2021
Resigned Johnson, Vikki 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 Director
6 March 2018
Appointed Wrench, Simon Edward as Director
6 March 2018
Appointed Taylor, Elaine as Director
6 March 2018
Appointed Taylor, Ronald Shaw as Director

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

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full
10 October 2025Accounts for a small company31 December 20246
11 March 2025Confirmation statement with no updates5 March 20253
Show all recent filings

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