Parklands (Midco) Limited

ActiveSC830809 Private limited company
Incorporated
3 December 2024 (1 year)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 23 January 2025
British
Born November 1975
Officer history (2 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, Elaine as Director
9 July 2026
Resigned Taylor, Ronald Shaw as Director
23 January 2025
Appointed Mackenzie, Susan Ann as Director
23 January 2025
Appointed Taylor, Elaine as Director
3 December 2024
Appointed Taylor, Ronald Shaw as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14290292
Former controllers (3)
9 July 2026
Ceased Myriad (T) Limited — Owns 75–100% of shares
9 July 2026
Ceased Parklands (Holdco) Limited — Owns 75–100% of shares
24 March 2025
Ceased Ronald Shaw Taylor — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025

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