PH

PARKLANDS HIGHLAND LIMITED

Active

Company number SC406418

Grantown-On-Spey, Scotland · Incorporated 31 August 2011

Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland

Last updated on 21 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 31 August 2011 and registered in Scotland, PARKLANDS HIGHLAND LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland. Its principal activity is residential nursing care facilities (SIC 87100).

It is controlled by Parklands Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: MACKENZIE, Susan Ann (appointed 15 February 2023), HILL, Peter Martin (appointed 9 July 2026) and JEFFERY, Paul Anthony Keith (appointed 9 July 2026). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. Companies House holds 122 filings for this company, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JP
JEFFERY, Paul Anthony Keith
Director
9 July 2026
HP
HILL, Peter Martin
Director
9 July 2026
MS
MACKENZIE, Susan Ann
Director
15 February 2023
TD
TAYLOR, Donald
Director · Resigned
3 December 2021
JV
JOHNSON, Vikki
Director · Resigned
26 August 2020
RM
REID, Michael Hugh
Director · Resigned
12 August 2019
WS
WRENCH, Simon Edward
Director · Resigned
11 April 2017
WS
WRENCH, Simon Edward
Secretary · Resigned
11 April 2017
HS
HMS SECRETARIES LIMITED
Corporate Secretary · Resigned
31 August 2011
MD
MUNRO, Donald John
Director · Resigned
31 August 2011
TR
TAYLOR, Ronald Shaw
Director · Resigned
31 August 2011
HD
HMS DIRECTORS LIMITED
Corporate Director · Resigned
31 August 2011
TE
TAYLOR, Elaine
Director · Resigned
31 August 2011
TE
TAYLOR, Elaine
Director · Resigned
31 August 2011
ME
MCINTOSH, Elaine
Secretary · Resigned
31 August 2011

Persons with significant control

PS
Parklands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
21 July 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
21 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Second Filing Of Director Termination With Name
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
13 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Small
Accounts
29 August 2014 View
Mortgage Alter Floating Charge
Mortgage
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Mortgage Alter Floating Charge
Mortgage
10 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2013 View
Mortgage Alter Floating Charge
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Change Sail Address Company
Address
8 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Secretary Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Incorporation Company
Incorporation
31 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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