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Parklea Holdings Limited

Parklea Holdings Limited is an active company incorporated on 10 January 2020 with the registered office located in Aberdeen, Aberdeenshire. Parklea Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC651098
Private limited company
Scottish Company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (12 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (15 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (23 days remaining)
Contact
Address
First Integrated House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1978
Director • Finance Director • British • Lives in Scotland • Born in Jun 1988
First Tech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Hydrographics Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Andrews Hydrographics (Holding Company) Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Tusk Lifting Ltd
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
North Sea Compactors Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Inter City (Aberdeen) Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
First Construction Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Mooring Systems Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
First Tech Limited
Steven Michael Brown and Martin Ian Suttie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£55.62K
Increased by £21.9K (+65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.32M
Decreased by £113.81K (-3%)
Total Liabilities
-£2.86M
Decreased by £308.82K (-10%)
Net Assets
£456.89K
Increased by £195.01K (+74%)
Debt Ratio (%)
86%
Decreased by 6.13% (-7%)
Latest Activity
Ian Alexander Suttie (PSC) Resigned
3 Months Ago on 4 Oct 2025
Ian Alexander Suttie Resigned
3 Months Ago on 4 Oct 2025
Small Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Mr Steven Michael Brown Appointed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 11 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 10 Jan 2023
New Charge Registered
3 Years Ago on 29 Sep 2022
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Documents
Cessation of Ian Alexander Suttie as a person with significant control on 4 October 2025
Submitted on 16 Dec 2025
Termination of appointment of Ian Alexander Suttie as a director on 4 October 2025
Submitted on 18 Nov 2025
Accounts for a small company made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Steven Michael Brown as a director on 1 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 3 Nov 2023
Accounts for a small company made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
Registration of charge SC6510980004, created on 29 September 2022
Submitted on 3 Oct 2022
Repayment History
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