Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Parsley Box Group Limited
- Incorporated
- 12 January 2021 (5 years)
- Previously known as
- Parsley Box Holdings Limited (until 1 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Scotland
- Address
- Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Officers 4 active
Officer details are public data from the Companies House register.
Harris, Luke
Secretary · Appointed 16 September 2026
Director · Appointed 20 September 2021
Also at Parsley Box Limited · more companies
British
Born March 1975 (51)
Director · Appointed 22 January 2021
British
Born August 1969 (57)
Director · Appointed 12 January 2021
Also at Parsley Box Limited · more companies
British
Born August 1968 (58)
Officer history (10 former)
16 September 2026
Resigned Davidson, Andrew as Secretary
16 September 2026
Appointed Harris, Luke as Secretary
30 July 2024
17 January 2024
Appointed Davidson, Andrew as Secretary
17 January 2024
Resigned Mccomb, Holly as Secretary
22 September 2023
22 May 2023
30 December 2022
30 December 2022
31 May 2022
Appointed Mccomb, Holly as Secretary
31 May 2022
Resigned Cook, Stephen Sands as Secretary
30 April 2022
13 October 2021
20 September 2021
9 March 2021
Appointed Cook, Stephen Sands as Secretary
9 March 2021
Resigned Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
5 March 2021
5 March 2021
5 March 2021
3 March 2021
Appointed Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
22 January 2021
22 January 2021
22 January 2021
12 January 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Parsley Box Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Appointment of a secretary |
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