PARKLANDS LIMITED

ROSEHALL, THE SQUARE, GRANTOWN-ON-SPEY  PH26 3HG
  • Active
  • Private Limited Company
  • Company No. SC148097
  • Last Updated: 01 Mar 2024

Company Profile

PARKLANDS LIMITED was incorporated on Friday, December 17, 1993 as a Private Limited Company with registered address in GRANTOWN-ON-SPEY. PARKLANDS LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 31 years 2 months and 6 days.

Name PARKLANDS LIMITED
Company number SC148097
Company type Private Limited Company
Incorporation date 17 Dec 1993
Status Active
Industry (SIC 2007)

Address

Registered Address ROSEHALL
THE SQUARE
GRANTOWN-ON-SPEY
PH26 3HG
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bgf Gp Limited York Buildings, WC2N 6JU Dates: Friday, December 28, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ronald Shaw Taylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 50
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 45

Previous Names

Name Change Date
PARKLANDS LIMITED 17 Dec 1993