Parklands Developments Limited

Company details

Type

Private Limited Company

Incorporated

2014-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mackenzie, Susan Ann · Director appointed 2023-02-15
• Taylor, Ronald Shaw · Director appointed 2014-03-20
• Taylor, Elaine · Director appointed 2014-03-20
• 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
• Hms Secretaries Limited · Corporate Secretary appointed 2014-03-03 resigned 2017-03-20
• Hms Directors Limited · Corporate Director appointed 2014-03-03 resigned 2014-03-20
• Munro, Donald John · Director appointed 2014-03-03 resigned 2014-03-20

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 (20)

5 outstanding · 15 satisfied

• A registered charge Outstanding SC4714500020
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2025-03-19
  All and whole the land on the north side of west road, elgin being the subjects registered in the land register of scotland under title number MOR11718 and the company's interest in a wall to the north of the west road elgin being the subjects registered in the land register of scotland under title number MOR15414.
• A registered charge Outstanding SC4714500019
  Held by Clydesdale Bank PLC
  Created 2025-03-18
  Land on the south east side of banff road, turriff.
• A registered charge Satisfied SC4714500018
  Held by Triodos Bank UK Limited
  Created 2024-06-07 · satisfied 2025-12-08
  Fixed security over all and whole the subjects lying to the north of inshes road, milton of leys, inverness in the county of inverness, registered at the land register of scotland under title number INV44945.
• A registered charge Outstanding SC4714500017
  Held by Triodos Bank UK Limited
  Created 2024-05-30
• A registered charge Satisfied SC4714500016
  Held by Triodos Bank UK Limited
  Created 2024-01-10 · satisfied 2025-12-08
  Fixed security over all and whole the subjects lying generally to the north of inshes road, milton of leys, inverness in the county of inverness, which subjects are registered at the land register of scotland under title number INV44945.
• A registered charge Outstanding SC4714500015
  Held by Triodos Bank UK Limited
  Created 2024-01-05
• A registered charge Satisfied SC4714500014
  Held by Triodos Bank UK Limited
  Created 2022-01-31 · satisfied 2025-12-08
  All and whole the subjects lying generally to the north of inshes road, milton of leys, inverness currently undergoing registration in the land register of scotland under title number INV44945.
• A registered charge Outstanding SC4714500013
  Held by Triodos Bank UK Limited
  Created 2022-01-27
• A registered charge Satisfied SC4714500012
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Incorporated in Scotland Under the Companies Act
  Created 2020-09-17 · satisfied 2021-07-03
  All and whole the subjects lying generally to the north of inshes road, milton of leys, inverness in the county of inverness shown delineated in red on the plan annexed and signed as relative to the standard security by parklands developments limited in favour of clydesdale bank PLC dated 28 august 2020.
• A registered charge Satisfied SC4714500011
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2020-05-27 · satisfied 2021-07-03
  All and whole that area of ground at ness road, fortrose extending to 0.1794 hectares or thereby, which subjects are undergoing registration in the land register of scotland under title number ROS23079. For more details please refer to the instrument.
• A registered charge Satisfied SC4714500010
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2020-03-24 · satisfied 2021-07-03
  N/A.
• A registered charge Satisfied SC4714500009
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-11-16 · satisfied 2021-07-03
  All and whole the land lying to the north of inshes road, milton of leys, inverness in the county of inverness extending to 2.317 acres or thereby and shown delineated in red on the plan annexed and executed as relative to the standard security, which subjects form part and portion of all and whole the farm and lands of milton of leys in the said county extending to five hundred and sixty five acres or thereby being the subjects (first), (second), (third), (fourth) and (fifth) more particularly described in, disponed by and coloured pink on the map annexed and signed as relative to disposition by the trustees of donald cumming in favour of kenneth macaskill, malcolm hector urquhart macaskill (therein referred to as "malcolm hector macaskill") and john duncan macaskill as the partners of and the trustees of the firm of messrs. K. macaskill and sons dated twenty fifth and thirty first august and fourth and fourteenth september and recorded in the division of the general register of sasine for the county of inverness on twentieth october, all in the year nineteen hundred and fifty three: together with (one) the right to the servitudes and the benefit of the real burdens created by way of the disposition by tulloch homes (drumossie) limited in favour of parklands developments limited dated on or about the date of signature of this standard security and to be registered in the land register of scotland of even date with the registration of this standard security; (two); the whole rights common, mutual, sole and otherwise; and (three) the parts, privileges and pertinents.
• A registered charge Satisfied SC4714500008
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-07-21 · satisfied 2021-07-03
  N/A.
• A registered charge Satisfied SC4714500007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-07-07 · satisfied 2021-07-03
  N/A.
• A registered charge Satisfied SC4714500006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-05-17 · satisfied 2021-07-03
  N/A.
• A registered charge Satisfied SC4714500005
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2017-04-12 · satisfied 2019-03-13
  Subjects at seafield avenue, growntown-on-spey MOR16406.
• A registered charge Satisfied SC4714500004
  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 SC4714500003
  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 SC4714500002
  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 SC4714500001
  Held by Bank of Scotland PLC
  Created 2015-10-06 · satisfied 2017-05-31
  Seafield avenue, grantown-on-spey. Please see insturment for further details.

Recent filings (15)

• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-10 Small-company accounts (paper) AA Accounts
• 2025-03-24 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2025-03-24 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Small-company accounts (paper) AA Accounts
• 2024-06-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-16 Small-company accounts (paper) AA Accounts

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