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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Mcbride, Maurice
    Born in September 1954
    Individual (70 offsprings)
    Officer
    2018-11-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Barclay, Keith John
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2018-11-28 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Reid, Michael Hugh
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Taylor, Ronald Shaw
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1993-12-17 ~ now
    OF - Director → CIF 0
    Taylor, Ronald Shaw
    Individual (10 offsprings)
    Officer
    2005-05-11 ~ 2007-05-27
    OF - Secretary → CIF 0
    Mr Ronald Shaw Taylor
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jenkinson, Philip
    Born in June 1951
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Linda
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 7
    Jaffrey, Wiliam George Anderson
    Born in September 1955
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Johnson, Vikki
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2020-08-26 ~ 2021-07-26
    OF - Director → CIF 0
  • 9
    Tuckerman, James Gerrard
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Mcintosh, Elaine
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 11
    Wrench, Simon Edward
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2017-04-11 ~ 2019-04-01
    OF - Director → CIF 0
    Wrench, Simon Edward
    Individual (18 offsprings)
    Officer
    2017-04-11 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 12
    Pringle, Gordon Mitchell
    Born in November 1952
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Taylor, Matthew Shaw
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 14
    Taylor, Linda Jane
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Taylor, Moira Margaret
    Born in June 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2005-05-11
    OF - Director → CIF 0
    Taylor, Moira Margaret
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 16
    Taylor, Elaine
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Skeoch, Jill Elizabeth, Dr
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-01-29
    OF - Director → CIF 0
  • 18
    Mackenzie, Susan Ann
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Donald
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2021-09-15 ~ 2023-02-15
    OF - Director → CIF 0
  • 20
    Wellington House, Dumbarton Road, Stirling
    Corporate (7 offsprings)
    Officer
    1993-12-17 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 21
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2018-12-28 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 23
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
  • 24
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2013-03-25 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 25
    PARKLANDS (MIDCO) LIMITED
    SC830809
    Roeshall, The Square, Grantown-on-spey, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKLANDS LIMITED

Period: 1993-12-17 ~ now
Company number: SC148097
Registered name
PARKLANDS LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • PARKLANDS LIMITED
    Info
    Registered number SC148097
    Rosehall, The Square, Grantown-on-spey PH26 3HG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PARKLANDS LIMITED
    S
    Registered number Sc148097
    Parklands Group, High Street, Buckie, Scotland, AB56 4AD
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
  • PARKLANDS LIMITED
    S
    Registered number Sc148097
    Rosehall, The Square, Grantown-on-spey, PH26 3HG
    Limited By Shares in United Kingdom
    CIF 2
  • PARKLANDS LIMITED
    S
    Registered number Sc148097
    Rosehall, The Square, Grantown-on-spey, Scotland, PH26 3HG
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABERLOUR PHARMACY LIMITED
    SC385364 SC674797
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-22 ~ 2021-04-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARKLANDS (KEITH & CULLEN) LIMITED
    SC760774
    Rosehall, The Square, Grantown-on-spey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-02 ~ 2025-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PARKLANDS DEVELOPMENTS LIMITED
    - now SC471450
    HMS (996) LIMITED - 2014-03-24
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    PARKLANDS HIGHLAND LIMITED
    SC406418
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PARKLANDS MORAY LIMITED
    SC590483
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-03-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.