Parsley Box Limited
Retail sale via mail order houses or via Internet · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedParsley Box Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-11 · No cessation recorded
Source record 224578579Show 3 ceased records
Move Fresh LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-29 · Ceased 2019-03-04
Source record 220299737RM
Ms Rosemary Adrienne Charlotte MacaulayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2017-06-29
Source record 215238454JM
Mr James Gordon MacaulayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2017-06-29
Source record 215238956People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
JS
John SwanResigned director
Resigned 2020-11-01 · Accountant
RH
Robert HenryResigned director
Resigned 2019-05-22 · 1 yr · Company Director
AV
Andrew VeitchResigned director
Resigned 2017-06-29 · 4 yrs · Group Marketing Director
JM
James Gordon MacaulayResigned director
Resigned 2017-03-29 · 4 yrs · Scotland
RM
Rosemary MacaulayResigned director
Resigned 2017-03-29 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active