Ownership resolves 55 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 55
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-08-31
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland
PARKLANDS HIGHLAND LIMITED is a ltd registered in GB, incorporated 2011-08-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARKLANDS HIGHLAND LIMITED
None in current sources.
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC406418
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-31
- Registered office
- Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland
- SIC
- 87100
- HILL, Peter Martindirector · British · appt 2026-07-09
- JEFFERY, Paul Anthony Keithdirector · British · appt 2026-07-09
- MACKENZIE, Susan Anndirector · British · appt 2023-02-15
- MCINTOSH, Elaine(resigned)secretary · British · appt 2011-08-31
- WRENCH, Simon Edward(resigned)secretary · appt 2017-04-11
- HMS SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-03-25
- HMS SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-08-31
- JOHNSON, Vikki(resigned)director · British · appt 2020-08-26
- MUNRO, Donald John(resigned)director · British · appt 2011-08-31
- REID, Michael Hugh(resigned)director · Scottish · appt 2019-08-12
- TAYLOR, Donald(resigned)director · British · appt 2021-12-03
- TAYLOR, Elaine(resigned)director · British · appt 2011-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-19
- Outstanding charges
- 7
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Ronald Shaw Taylorbeneficial owner
- PARKLANDS DEVELOPMENTS LIMITEDbeneficial owner
- PARKLANDS MORAY LIMITEDbeneficial owner
- Mr Ronald Shaw Taylorbeneficial owner
- BGF GP LIMITEDbeneficial owner
- PARKLANDS (MIDCO) LIMITEDbeneficial owner
- PARKLANDS (KEITH & CULLEN) LIMITEDbeneficial owner