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PARSLEY BOX LIMITED
Person with Significant Control

PARSLEY BOX LIMITED: Person with Significant Control

    • Overview

    Company NamePARSLEY BOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561983
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PARSLEY BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsley Box Group Ltd
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Jan 11, 2021
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc685656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Move Fresh Limited
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Jun 29, 2017
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies Register
    Registration NumberSc507112
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rosemary Adrienne Charlotte Macaulay
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Mar 29, 2017
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Gordon Macaulay
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Mar 29, 2017
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0