PARKLANDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Over the past year the Directors of Parklands continue to build resilience and adaptability into their business model. Its' history of profitable operations is expected to continue and has adequate access to financial resources sufficient to meet its obligations specifically with the economic pressure of high interest rates. Parklands maintains a strong relationship with its bank and continues to provide solid foundations for growth, specifically with the purchase of two homes in the year and the new Care home currently being developed in Inverness. All of which are considered fundamental to maintaining and delivering the high level and quality of care across all homes in the Parklands Group. Accordingly, the directors are satisfied it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- PARKLANDS LIMITED · parent
- Parklands Developments Limited 100%
- Parklands Highland Limited 100%
- Parklands Moray Limited 100%
- Parklands (Keith & Cullen) Limited 100%
Significant events
- “In June 2025 our new care home, "Pittyvaich" opened in Inverness. With 58 en-suite bedrooms, the new multi million pound project is the largest purpose built care facility in the Group and the first new care home to open in Inverness in five years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Susan Ann | Director | 2023-02-15 | Nov 1975 | British |
| TAYLOR, Elaine | Director | 2012-04-26 | Jun 1968 | British |
| TAYLOR, Ronald Shaw | Director | 1993-12-17 | Feb 1959 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Elaine | Secretary | 2010-11-01 | 2017-04-11 |
| TAYLOR, Linda | Secretary | 2008-11-01 | 2010-10-31 |
| TAYLOR, Matthew Shaw | Secretary | 2007-12-03 | 2008-11-01 |
| TAYLOR, Moira Margaret | Secretary | 1994-04-01 | 2005-05-11 |
| TAYLOR, Ronald Shaw | Secretary | 2005-05-11 | 2007-05-27 |
| WRENCH, Simon Edward | Secretary | 2017-04-11 | 2019-04-01 |
| HMS SECRETARIES LIMITED | Corporate Secretary | 2013-03-25 | 2017-03-24 |
| MATHIE MACLUCKIE SOLICITORS | Corporate Secretary | 1993-12-17 | 1994-01-04 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-12-17 | 1993-12-17 |
| BARCLAY, Keith John | Director | 2018-11-28 | 2021-05-17 |
| JAFFREY, Wiliam George Anderson | Director | 1994-01-04 | 2006-08-31 |
| JENKINSON, Philip | Director | 2010-11-01 | 2014-08-31 |
| JOHNSON, Vikki | Director | 2020-08-26 | 2021-07-26 |
| MCBRIDE, Maurice | Director | 2018-11-28 | 2021-06-30 |
| PRINGLE, Gordon Mitchell | Director | 1993-12-17 | 1996-07-31 |
| REID, Michael Hugh | Director | 2019-08-12 | 2020-05-01 |
| SKEOCH, Jill Elizabeth, Dr | Director | 1996-07-31 | 1998-01-29 |
| TAYLOR, Donald | Director | 2021-09-15 | 2023-02-15 |
| TAYLOR, Linda Jane | Director | 2010-11-01 | 2012-05-25 |
| TAYLOR, Moira Margaret | Director | 1994-04-01 | 2005-05-11 |
| TUCKERMAN, James Gerrard | Director | 1994-01-04 | 1996-03-01 |
| WRENCH, Simon Edward | Director | 2017-04-11 | 2019-04-01 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-12-17 | 1993-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parklands (Midco) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-24 | Active |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-28 | Ceased 2021-06-30 |
| Mr Ronald Shaw Taylor | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-24 |
Filing timeline
Last 20 of 254 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 MA Memorandum articles
- 2026-05-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | MA | incorporation | Memorandum articles | |
| 2026-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one