Parsley Box Limited
SC561983
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
medium
Next accounts due
30/09/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 29/06/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 04/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 29 other boards
director · Since 16/11/2021
CFO
BRITISH · SCOTLAND · Age 51
Also on 1 other board
Former
director · Resigned 18/05/2021
director · Resigned 13/10/2021
director · Resigned 22/10/2021
director · Resigned 22/10/2021
director · Resigned 30/04/2022
Persons with Significant Control
Parsley Box Group Ltd
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
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
ORCHARD BRAE HOUSE
EDINBURGH