PARSLEY BOX GROUP LIMITED

Key Data

Status

Active

Company No.

SC685656

Incorporation date

12/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

22/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (25 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

28/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (23 pages)

12/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

31/07/2024

Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2024-07-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (23 pages)

17/01/2024

Appointment of Mr Andrew Davidson as a secretary on 2024-01-17

View PDF (2 pages)

17/01/2024

Termination of appointment of Holly Mccomb as a secretary on 2024-01-17

View PDF (1 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

26/09/2023

Termination of appointment of Hazel Dianne Cameron as a director on 2023-09-22

View PDF (1 pages)

25/05/2023

Appointment of Mr Mark Jonathan Charles Livingstone as a director on 2023-05-22

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Re-registration of Memorandum and Articles

View PDF (57 pages)

10/01/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/01/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/01/2023

Termination of appointment of Christopher Paul Britton as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Termination of appointment of Ana Cristina Stewart as a director on 2022-12-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PARSLEY BOX GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccomb, Holly Juliet	Director	20/09/2021 - Present	5
Mr Kevin Matthew Dorren	Director	12/01/2021 - Present	26
Cameron, Hazel Dianne	Director	05/03/2021 - 22/09/2023	3
Britton, Christopher Paul	Director	05/03/2021 - 30/12/2022	73
Stewart, Ana Cristina	Director	05/03/2021 - 30/12/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARSLEY BOX GROUP LIMITED

PARSLEY BOX GROUP LIMITED is an(a) Active company incorporated on 12/01/2021 with the registered office located at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARSLEY BOX GROUP LIMITED?

PARSLEY BOX GROUP LIMITED is currently Active. It was registered on 12/01/2021 .

Where is PARSLEY BOX GROUP LIMITED located?

PARSLEY BOX GROUP LIMITED is registered at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does PARSLEY BOX GROUP LIMITED do?

PARSLEY BOX GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PARSLEY BOX GROUP LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-10 with updates.