LIVE · CORPUS
The finding
Ownership resolves 65 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 65
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-12-17
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland
Low
Risk
PARKLANDS LIMITED is a ltd registered in GB, incorporated 1993-12-17 (active).
/03
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.
Owners / controllers
- PARKLANDS LIMITED
Holdings / subsidiaries
- PARKLANDS LIMITED
Walk the full UBO chain
65 hops lockedStandard
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC148097
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-17
- Registered office
- Rosehall, The Square, Grantown-On-Spey, PH26 3HG, Scotland
- SIC
- 87100
Officers · 3 active
- 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 · appt 2010-11-01
- TAYLOR, Linda(resigned)secretary · British · appt 2008-11-01
- TAYLOR, Matthew Shaw(resigned)secretary · British · appt 2007-12-03
- TAYLOR, Moira Margaret(resigned)secretary · British · appt 1994-04-01
- TAYLOR, Ronald Shaw(resigned)secretary · British · appt 2005-05-11
- WRENCH, Simon Edward(resigned)secretary · appt 2017-04-11
- HMS SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-03-25
- MATHIE MACLUCKIE SOLICITORS(resigned)corporate secretary · appt 1993-12-17
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1993-12-17
Beneficial owners · PSC · 1 current
- ■Parklands (Midco) Limited75–100% sharescorporate PSC · Scotland · since 2025-03-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-07
- Outstanding charges
- 7
/07
Directorship network
148 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.
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