PARKLANDS LIMITED - GRANTOWN-ON-SPEY


Company Profile Company Filings

Overview

PARKLANDS LIMITED is a Private Limited Company from GRANTOWN-ON-SPEY SCOTLAND and has the status: Active.
PARKLANDS LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: SC148097. The accounts status is GROUP and accounts are next due on 30/09/2024.

PARKLANDS LIMITED - GRANTOWN-ON-SPEY

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSEHALL
GRANTOWN-ON-SPEY
PH26 3HG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN ANN MACKENZIE Nov 1975 British Director 2023-02-15 CURRENT
RONALD SHAW TAYLOR Feb 1959 British Director 1993-12-17 CURRENT
MRS ELAINE TAYLOR Jun 1968 British Director 2012-04-26 CURRENT
MOIRA MARGARET TAYLOR Jun 1959 Secretary 1994-04-01 UNTIL 2005-05-11 RESIGNED
MRS ELAINE MCINTOSH Secretary 2010-11-01 UNTIL 2017-04-11 RESIGNED
GORDON MITCHELL PRINGLE Nov 1952 British Director 1993-12-17 UNTIL 1996-07-31 RESIGNED
MR SIMON EDWARD WRENCH Jan 1975 British Director 2017-04-11 UNTIL 2019-04-01 RESIGNED
JAMES GERRARD TUCKERMAN Apr 1952 British Director 1994-01-04 UNTIL 1996-03-01 RESIGNED
MR SIMON EDWARD WRENCH Secretary 2017-04-11 UNTIL 2019-04-01 RESIGNED
DONALD TAYLOR Nov 1957 British Director 2021-09-15 UNTIL 2023-02-15 RESIGNED
MRS LINDA JANE TAYLOR Jul 1962 British Director 2010-11-01 UNTIL 2012-05-25 RESIGNED
MOIRA MARGARET TAYLOR Jun 1959 Director 1994-04-01 UNTIL 2005-05-11 RESIGNED
MR MICHAEL HUGH REID Sep 1965 Scottish Director 2019-08-12 UNTIL 2020-05-01 RESIGNED
DR JILL ELIZABETH SKEOCH Nov 1958 British Director 1996-07-31 UNTIL 1998-01-29 RESIGNED
RONALD SHAW TAYLOR Feb 1959 British Secretary 2005-05-11 UNTIL 2007-05-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1993-12-17 RESIGNED
MATTHEW SHAW TAYLOR Dec 1984 Secretary 2007-12-03 UNTIL 2008-11-01 RESIGNED
MRS LINDA TAYLOR Jul 1962 Secretary 2008-11-01 UNTIL 2010-10-31 RESIGNED
WILIAM GEORGE ANDERSON JAFFREY Sep 1955 British Director 1994-01-04 UNTIL 2006-08-31 RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2018-11-28 UNTIL 2021-06-30 RESIGNED
MS VIKKI JOHNSON Jun 1969 British Director 2020-08-26 UNTIL 2021-07-26 RESIGNED
MR PHILIP JENKINSON Jun 1951 British Director 2010-11-01 UNTIL 2014-08-31 RESIGNED
MR KEITH JOHN BARCLAY Jul 1985 British Director 2018-11-28 UNTIL 2021-05-17 RESIGNED
MATHIE MACLUCKIE SOLICITORS Corporate Secretary 1993-12-17 UNTIL 1994-01-04 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-12-17 UNTIL 1993-12-17 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2013-03-25 UNTIL 2017-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2018-12-28 - 2021-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald Shaw Taylor 2016-04-06 2/1959 Grantown-On-Spey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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