Parklea Holdings Limited

Company SC651098 · Active · incorporated 10/01/2020 · Aberdeen AB23 8EE · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-30.

Who controls it

First Tech Limited (company, registered Sc282302 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-01-10
Mr Ian Alexander Suttie (person, born 06/1947, British, resident Scotland)
right to appoint and remove directors · from 2020-01-10, ceased 2025-10-04

Where the chain ends

Companies House shows one step. Followed to the end:

First Tech Limited (SC282302, Active)
Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
Shepherd and Wedderburn LLP (SO300895, Active)

What else sits under the same owner

Charlotte Secretaries Limited (SC139876, Active)
Charlotte Trustees Limited (SC209556, Active)
Defensor Trustees (2001) Limited (SC083874, Active)
Defensor Trustees Limited (SC048240, Active)
Lycidas Trustee Company Limited (SC037535, Active)
Mma Nominees Limited (SC154949, Active)
Mma Trustees Limited (SC155138, Active)
Moore House Nominees Limited (SC054805, Active)
Queensferry Securities Limited (SC147918, Active)
Reynard Nominees Limited (SC127818, Active)
Shepherd and Wedderburn (edinburgh) Limited (SC100147, Active)
Shepherd and Wedderburn (services) Limited (SC418483, Liquidation)
Shepherd and Wedderburn (uk) Limited (SC291752, Active)
Shepherd & Co. Limited (SC100146, Active)
Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
Shepherd & Wedderburn Secretaries Limited (SC209868, Active)
Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
The Saltire Consultancy Limited (SC177771, Active - Proposal to Strike off)
Tm Company Services Limited (SC127819, Active)
Tods Murray Nominees Limited (SC047453, Active)
Vindex Nominees Limited (SC081746, Active)
Vindex Trustees Limited (SC026895, Active)

Who runs it

SUTTIE, Ian Alexander (director, born 06/1947, British) · from 2020-01-10 to 2025-10-04
SUTTIE, Martin Ian (director, born 06/1978, British) · from 2021-12-16, current
BROWN, Steven Michael (director, born 06/1988, British) · from 2024-07-01, current

Charges

4 charges registered, 4 outstanding.

2022-09-29, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
2020-03-11, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
2020-03-11, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
2020-03-06, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

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