PARSLEY BOX LIMITED

Company number SC561983 ·

Active

2 active / 3 ceased · persons with significant control

Parsley Box Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-11
Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc685656
Country registered
Scotland

Statement

Active

The company knows of no individual or entity with significant control.

Move Fresh Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-29
Ceased on
2019-03-04
Correspondence address
46, Melville Street, Edinburgh, EH3 7HF, Scotland
Legal form
Private Limited Company
Place registered
Companies Register
Registration number
Sc507112
Country registered
Scotland

James Gordon Macaulay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-29
Ceased on
2017-06-29
Date of birth
December 1966
Nationality
British
Country of residence
Scotland
Correspondence address
46, Melville Street, Edinburgh, EH3 7HF, Scotland

Ms Rosemary Adrienne Charlotte Macaulay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-29
Ceased on
2017-06-29
Date of birth
April 1968
Nationality
British
Country of residence
Scotland
Correspondence address
46, Melville Street, Edinburgh, EH3 7HF, Scotland