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PARKLANDS HIGHLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC406418
Incorporation Date
2011-08-31
Company Type
Private limited company (Ltd.)
Address
Grantown-On-Spey, United Kingdom
Website
www.parklandsgroup.com/
Source: Companies House

PARKLANDS HIGHLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC406418, and its current status with Companies House is active. The company was incorporated on 31 August 2011 and lists its registered address as Grantown-On-Spey, United Kingdom. 1 shareholder is on record for PARKLANDS HIGHLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PARKLANDS HIGHLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARKLANDS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PARKLANDS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PARKLANDS HIGHLAND LIMITED are current appointments, filed with Companies House. Susan MacKenzie (appointed 2023-02-15), Peter Hill (appointed 2026-07-09) and Paul Jeffery (appointed 2026-07-09) all serve as Director. The remaining 2 records shown (Ronald Taylor and Elaine Taylor) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARKLANDS HIGHLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Susan MacKenzie ACTIVE

Appointed
2023-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hill ACTIVE

Appointed
2026-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Jeffery ACTIVE

Appointed
2026-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Ronald Taylor RESIGNED

Appointed
2011-08-31
Resigned
2026-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Elaine Taylor RESIGNED

Appointed
2011-08-31
Resigned
2026-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PARKLANDS HIGHLAND LIMITED sits 3 levels below its ultimate parent, PARKLANDS (HOLDCO) LIMITED, registered in United Kingdom. Immediately above PARKLANDS HIGHLAND LIMITED is PARKLANDS LIMITED, holding 100% as filed in PARKLANDS HIGHLAND LIMITED's own shareholder record with Companies House. PARKLANDS (HOLDCO) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PARKLANDS (HOLDCO) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PARKLANDS HIGHLAND LIMITED?

One shareholder is currently on record for PARKLANDS HIGHLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARKLANDS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PARKLANDS HIGHLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PARKLANDS HIGHLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PARKLANDS HIGHLAND LIMITED have on record?

1 shareholder is shown on record for PARKLANDS HIGHLAND LIMITED.

What is PARKLANDS HIGHLAND LIMITED's company registration number?

PARKLANDS HIGHLAND LIMITED's registration number is SC406418, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARKLANDS HIGHLAND LIMITED still an active company?

PARKLANDS HIGHLAND LIMITED's status on Companies House is listed as active.

When was PARKLANDS HIGHLAND LIMITED incorporated?

PARKLANDS HIGHLAND LIMITED was incorporated on 31 August 2011, according to Companies House.

What is PARKLANDS HIGHLAND LIMITED's registered address?

The registered address on file for PARKLANDS HIGHLAND LIMITED is Grantown-On-Spey, United Kingdom.

What legal structure is PARKLANDS HIGHLAND LIMITED registered as?

PARKLANDS HIGHLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARKLANDS HIGHLAND LIMITED?

Three of the 5 officer records shown for PARKLANDS HIGHLAND LIMITED are current appointments, filed with Companies House. Susan MacKenzie (appointed 2023-02-15), Peter Hill (appointed 2026-07-09) and Paul Jeffery (appointed 2026-07-09) all serve as Director. The remaining 2 records shown (Ronald Taylor and Elaine Taylor) are former appointments that have since been resigned. Management authority at PARKLANDS HIGHLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARKLANDS HIGHLAND LIMITED have a parent company or subsidiaries?

PARKLANDS HIGHLAND LIMITED sits 3 levels below its ultimate parent, PARKLANDS (HOLDCO) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PARKLANDS HIGHLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARKLANDS HIGHLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARKLANDS HIGHLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARKLANDS HIGHLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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