Parklands Highland Limited

Company details

Type

Private Limited Company

Incorporated

2011-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Mackenzie, Susan Ann · Director appointed 2023-02-15
• Taylor, Ronald Shaw · Director appointed 2011-08-31
• Taylor, Elaine · Director appointed 2011-08-31
• Taylor, Elaine · Director appointed 2011-08-31 resigned 2026-04-27
• Taylor, Donald · Director appointed 2021-12-03 resigned 2023-02-15
• Johnson, Vikki · Director appointed 2020-08-26 resigned 2021-07-26
• Reid, Michael Hugh · Director appointed 2019-08-12 resigned 2020-05-01
• Wrench, Simon Edward · Secretary appointed 2017-04-11 resigned 2019-04-01
• Wrench, Simon Edward · Director appointed 2017-04-11 resigned 2019-04-01
• Mcintosh, Elaine · Secretary appointed 2011-08-31 resigned 2017-04-11
• Hms Secretaries Limited · Corporate Secretary appointed 2011-08-31 resigned 2011-08-31
• Munro, Donald John · Director appointed 2011-08-31 resigned 2011-08-31
• Hms Directors Limited · Corporate Director appointed 2011-08-31 resigned 2011-08-31

People with significant control (1)

• Parklands Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (22)

7 outstanding · 15 satisfied

• A registered charge Outstanding SC4064180022
  Held by Triodos Bank UK Limited
  Created 2024-01-05
• A registered charge Outstanding SC4064180021
  Held by Triodos Bank UK Limited
  Created 2023-08-31
• A registered charge Outstanding SC4064180019
  Held by Triodos Bank UK Limited
  Created 2021-07-02
  1. the heritable interest in the subjects on the northeast side of seafield avenue, grantown-on-spey registered in the land register of scotland under title number MOR16406; and. 2. the heritable interest in the subjects extending to 0.1794 hectares or thereby at ness road, fortrose currently undergoing registration in the land register of scotland under title number ROS23079.
• A registered charge Outstanding SC4064180018
  Held by Triodos Bank UK Limited
  Created 2021-07-02
  1. the tenant's interest in the lease between highland council and parklands highland limited of the subjects lying to the north of craighill terrace, tain registered in the land register of scotland under ROS15268; and. 2. the tenant's interest in the lease between highland council and parklands highland limited of the subjects at urray house, great north road, muir of ord IV6 7SY registered in the land register of scotland under title number ROS15921.
• A registered charge Outstanding SC4064180020
  Held by Triodos Bank UK Limited
  Created 2021-06-30
• A registered charge Satisfied SC4064180017
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2019-01-25 · satisfied 2021-07-03
  All and whole the subjects at seafield avenue, grantown-on-spey registered in the land register of scotland under title number MOR16406.
• A registered charge Satisfied SC4064180016
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2019-01-14 · satisfied 2021-07-03
  N/A.
• A registered charge Satisfied SC4064180015
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-04-12 · satisfied 2021-07-03
  Subjects at urray house, great north road, muir of ord ROS15921.
• A registered charge Satisfied SC4064180014
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-04-12 · satisfied 2021-07-03
  Subjects lying to the north of craighill terrace, tain ROS15268.
• A registered charge Satisfied SC4064180013
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-03-24 · satisfied 2021-07-03
  N/A.
• A registered charge Satisfied SC4064180012
  Held by Bank of Scotland PLC
  Created 2014-03-17 · satisfied 2017-05-31
  Ground adjacent to urray house muir of ord. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4064180011
  Held by The Highland Council
  Created 2014-03-17
  Tenants interest in the lease between highland council and parklands highlands limited over ground adjacent to urray house, muir of ord ROS15276 ROS15921.
• A registered charge Outstanding SC4064180010
  Held by The Highland Council
  Created 2013-11-06
  Ground at craighill terrace tain.
• A registered charge Satisfied SC4064180009
  Held by The Highland Council
  Created 2013-11-06 · satisfied 2021-05-25
  Ground at urray house muir of ord.
• A registered charge Satisfied SC4064180008
  Held by Bank of Scotland PLC
  Created 2013-10-01 · satisfied 2017-05-31
  Tenants interest in an area of ground near urray house muir of ord title number ROS15267. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4064180007
  Held by Bank of Scotland PLC
  Created 2013-10-01 · satisfied 2017-05-31
  Tenants interest in an area of ground at craighall terrace tain ross-shire ROS15268. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4064180006
  Held by The Highland Council
  Created 2013-08-07 · satisfied 2021-05-25
  Subjects adjacent urray house muir of ord in the parish of tain.
• A registered charge Satisfied SC4064180005
  Held by The Highland Council
  Created 2013-08-07 · satisfied 2021-05-25
  Subjects at craighill terrace tain.
• A registered charge Satisfied SC4064180004
  Held by Bank of Scotland PLC
  Created 2013-07-26 · satisfied 2017-05-31
  Ground at craighill terrace tain ross-shire ros 15268. notification of addition to or amendment of charge.
• A registered charge Satisfied SC4064180003
  Held by Bank of Scotland PLC
  Created 2013-07-26 · satisfied 2017-05-31
  Area of ground near urray house muir of ord ros 15267. notification of addition to or amendment of charge.
• A registered charge Satisfied SC4064180002
  Held by Bank of Scotland PLC
  Created 2013-05-23 · satisfied 2017-04-19
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4064180001
  Held by Bank of Scotland PLC
  Created 2013-05-23 · satisfied 2017-04-19
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-06-19 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-04-28 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2026-04-28 Appointment of director AP01 Officers
• 2026-04-28 Termination director company with name termination date TM01 Officers
• 2025-10-10 Full accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-09-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-17 Appointment of director AP01 Officers
• 2023-02-17 Termination director company with name termination date TM01 Officers
• 2022-09-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.