PARKLANDS HIGHLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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