PL

PARKLANDS (MIDCO) LIMITED

Active

Company number SC830809

Grantown-On-Spey, United Kingdom · Incorporated 3 December 2024

Rosehall, The Square, Grantown-On-Spey, PH26 3HG, United Kingdom

Last updated on 21 September 2026

Residential nursing care facilities · SIC 87100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 January 2025

Company overview

Incorporated on 3 December 2024 and registered in Scotland, PARKLANDS (MIDCO) LIMITED remains an active private limited company, now in its second year. Its registered office is at Rosehall, The Square, Grantown-On-Spey, PH26 3HG, United Kingdom. Its principal activity is residential nursing care facilities (SIC 87100).

It is controlled by Myriad (P) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MACKENZIE, Susan Ann (appointed 23 January 2025), HILL, Peter Martin (appointed 9 July 2026) and JEFFERY, Paul Anthony Keith (appointed 9 July 2026). The company has been served by two former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. 19 filings are recorded against the company at Companies House, 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
2 December 2025
Next due
16 December 2026
3 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

9 July 2026
HP
9 July 2026
MS
23 January 2025
TE
TAYLOR, Elaine
Director · Resigned
23 January 2025
TR
TAYLOR, Ronald Shaw
Director · Resigned
3 December 2024

Persons with significant control

PS
Myriad (P) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2026

Funding

1 funding round
23 January 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
9 September 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
16 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
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Incorporation Company
Incorporation
3 December 2024 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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