UK Companies House feature
PARKLANDS HIGHLAND LIMITED
Profile
- Company number
- SC406418
- Status
- Active
- Incorporation
- 2011-08-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied the company will be able to meet its obligations for at least the next 12 months and the accounts are prepared on a going concern basis”
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”
- “The Group plans to further enhance the new development "Pittyvaich" by building twelve 2 bed flats for staff accommodation alongside the home Other plans include the expansion of the existing care home in Tain, Innis Mhor, with a further 12 bedrooms”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Susan Ann | Director | 2023-02-15 | Nov 1975 | British |
| TAYLOR, Elaine | Director | 2011-08-31 | Jun 1968 | British |
| TAYLOR, Ronald Shaw | Director | 2011-08-31 | Feb 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Elaine | Secretary | 2011-08-31 | 2017-04-11 |
| WRENCH, Simon Edward | Secretary | 2017-04-11 | 2019-04-01 |
| HMS SECRETARIES LIMITED | Corporate Secretary | 2013-03-25 | 2017-03-24 |
| HMS SECRETARIES LIMITED | Corporate Secretary | 2011-08-31 | 2011-08-31 |
| JOHNSON, Vikki | Director | 2020-08-26 | 2021-07-26 |
| MUNRO, Donald John | Director | 2011-08-31 | 2011-08-31 |
| REID, Michael Hugh | Director | 2019-08-12 | 2020-05-01 |
| TAYLOR, Donald | Director | 2021-12-03 | 2023-02-15 |
| TAYLOR, Elaine | Director | 2011-08-31 | 2026-04-27 |
| WRENCH, Simon Edward | Director | 2017-04-11 | 2019-04-01 |
| HMS DIRECTORS LIMITED | Corporate Director | 2011-08-31 | 2011-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parklands Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-17 | AP01 | officers | appoint person director company with name date |
| 2023-02-17 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | RP04TM01 | officers | second filing of director termination with name |
| 2021-09-28 | TM01 | officers | termination director company with name termination date |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | 466(Scot) | mortgage | mortgage alter floating charge with number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)