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Parsley Box Group Limited

SC685656

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 12/01/2021

Previously known as

Parsley Box Group Plc · until 11/01/2023
Parsley Box Group Limited · until 03/03/2021
Parsley Box Holdings Limited · until 01/03/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Matthew Dorren

director · Since 12/01/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Christiaan Richard David Van Der Kuyl Professor

director · Since 22/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 29 other boards

Mrs Holly Juliet Mccomb

director · Since 20/09/2021

CFO

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Andrew Davidson

secretary · Since 17/01/2024

Kevin Matthew Dorren

director · Since 12/01/2021

British · Scotland · Age 58

Christiaan Richard David Van Der Kuyl

director · Since 22/01/2021

British · Scotland · Age 57

Holly Juliet Mccomb

director · Since 20/09/2021

British · Scotland · Age 51

Andrew Davidson

secretary · Since 17/01/2024

Former

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Resigned 09/03/2021

John Beveridge Swan

director · Resigned 13/10/2021

Rosemary Adrienne Charlotte Macaulay

director · Resigned 30/04/2022

Stephen Sands Cook

secretary · Resigned 31/05/2022

Ana Cristina Stewart

director · Resigned 30/12/2022

Christopher Paul Britton

director · Resigned 30/12/2022

Hazel Dianne Cameron

director · Resigned 22/09/2023

Holly Mccomb

secretary · Resigned 17/01/2024

Mark Jonathan Charles Livingstone

director · Resigned 30/07/2024

Persons with Significant Control

Former PSCs

Mr Kevin Matthew Dorren

Ceased 31/03/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Orchard Brae House
2026-07-16

ORCHARD BRAE HOUSE

post townEdinburgh
2026-07-16

EDINBURGH