Parsley Box Limited

SC561983

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 29/03/2017

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Kevin Matthew Dorren

director · Since 29/06/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Christiaan Richard David Van Der Kuyl Professor

director · Since 04/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mrs Holly Juliet Mccomb

director · Since 16/11/2021

CFO

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Persons with Significant Control

Parsley Box Group Ltd

75–100% shares

75–100% votes

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Reg: Sc685656 · Scotland · Private Limited Company

Notified 11/01/2021

Former PSCs

Ms Rosemary Adrienne Charlotte Macaulay

Ceased 29/06/2017

Mr James Gordon Macaulay

Ceased 29/06/2017

Move Fresh Limited

Ceased 04/03/2019

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2020Registered 24/12/2020