PARSLEY BOX GROUP LIMITED
- Legal registered address
- Orchard Brae House 30 Queensferry Road Edinburgh Scotland EH4 2HS Copied!
Current company directors
BRITTON, Christopher Paul
CAMERON, Hazel Dianne
COOK, STEPHEN SANDS
DAVIDSON, Andrew
DORREN, Kevin Matthew
LIVINGSTONE, Mark Jonathan Charles
MACAULAY, Rosemary Adrienne Charlotte
MCCOMB, Holly
MCCOMB, Holly Juliet
STEWART, Ana Cristina
SWAN, John Beveridge
VAN DER KUYL, CHRISTIAAN RICHARD DAVID
View full details of company directors- Company number
- SC685656 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 January 2025
Next statement due by 24 January 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
PARSLEY BOX HOLDINGS LIMITED | 1 March 2021 |
PARSLEY BOX GROUP LIMITED | 3 March 2021 |
PARSLEY BOX GROUP PLC | 11 January 2023 |
Latest company documents
Date | Description |
---|---|
28/01/2528 January 2025 | Confirmation statement made on 2025-01-10 with updates |
12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2024-07-30 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with updates |
17/01/2417 January 2024 | Termination of appointment of Holly Mccomb as a secretary on 2024-01-17 |
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