Parsley Box Group Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
KD
Mr Kevin Matthew DorrenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-12 · Ceased 2021-03-31
Source record 219811021People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalLH
Luke HarrisCurrent secretary
Appointed 2026-09-16
Show 9 historical appointments
AD
Andrew DavidsonResigned secretary
Resigned 2024-01-17 · 2 yrs
ML
Mark LivingstoneResigned director
Resigned 2023-05-22 · 1 yr · Company Director
HM
Holly MccombResigned secretary
Resigned 2022-05-31 · 1 yr
SC
Stephen CookResigned secretary
Resigned 2021-03-09 · 1 yr
HC
Hazel CameronResigned director
Resigned 2021-03-05 · 2 yrs · Director
AS
Ana StewartResigned director
Resigned 2021-03-05 · 1 yr · Director
CorpShepherd Wedderburn Secretaries LimitedResigned secretary
Resigned 2021-03-03
RM
Rosemary MacaulayResigned director
Resigned 2021-01-22 · 1 yr · Director
JS
John SwanResigned director
Resigned 2021-01-22 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active