PARSLEY BOX GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PARSLEY BOX GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PARSLEY BOX GROUP LIMITED was incorporated 3 years ago on 12/01/2021 and has the registered number: SC685656. The accounts status is GROUP and accounts are next due on 30/09/2024.

PARSLEY BOX GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARSLEY BOX HOLDINGS LIMITED (until 01/03/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL Aug 1969 British Director 2021-01-22 CURRENT
HOLLY JULIET MCCOMB Mar 1975 British Director 2021-09-20 CURRENT
MR MARK JONATHAN CHARLES LIVINGSTONE Nov 1966 British Director 2023-05-22 CURRENT
MR KEVIN MATTHEW DORREN Aug 1968 British Director 2021-01-12 CURRENT
MR ANDREW DAVIDSON Secretary 2024-01-17 CURRENT
MRS ROSEMARY ADRIENNE CHARLOTTE MACAULAY Apr 1968 British Director 2021-01-22 UNTIL 2022-04-30 RESIGNED
MRS HAZEL CAMERON Apr 1966 Scottish Director 2021-03-05 UNTIL 2023-09-22 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2021-03-05 UNTIL 2022-12-30 RESIGNED
HOLLY MCCOMB Secretary 2022-05-31 UNTIL 2024-01-17 RESIGNED
STEPHEN SANDS COOK Secretary 2021-03-09 UNTIL 2022-05-31 RESIGNED
ANA CRISTINA STEWART Apr 1969 British Director 2021-03-05 UNTIL 2022-12-30 RESIGNED
JOHN BEVERIDGE SWAN Sep 1956 British Director 2021-01-22 UNTIL 2021-10-13 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2021-03-03 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Matthew Dorren 2021-01-12 - 2021-03-31 8/1968 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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