OpenCompanies

Parklands Limited

Company number
SC148097
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1993
Nature of business
Residential nursing care facilities
Corporate group
Myriad (P) Limited (5 companies)

Registered office

Rosehall
The Square
Grantown-On-Spey
PH26 3HG

Officers

NameRoleAppointedResigned
TAYLOR, Elaine Director 26 Apr 2012 9 Jul 2026
TAYLOR, Ronald Shaw Director 17 Dec 1993 9 Jul 2026
HILL, Peter Martin Director 9 Jul 2026
JEFFERY, Paul Anthony Keith Director 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Dec 2018 30 Jun 2021
Mr Ronald Shaw Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Mar 2025
Parklands (Midco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Mar 2025

Accounts

Connections

Owned by

Parklands Limited → Parklands (Midco) LimitedMyriad (P) Limited

Controls

Companies at the same address

Data