PARS GROUP LTD.
Company Number SC196593
Status
Active
Incorporated
May 25, 1999
Entity Type
Ltd
Registered Office
Unit 21 Dunfermline Business Park
Dunfermline
KY11 2RN
70100
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jun 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PARS GROUP LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC196593, this organization has been active since May 1999. Primarily in the 70100 sector, the business maintains its official headquarters at Unit 21 Dunfermline Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 3, 2026
Accounts
Apr 7, 2026
Confirmation Statement
Jun 5, 2025
Accounts
Apr 3, 2025
Confirmation Statement
Jun 4, 2024
Accounts
May 16, 2024
Confirmation Statement
May 30, 2023
Accounts
Apr 12, 2023
Officers
Dec 20, 2022
Persons With Significant Control
Dec 20, 2022
Confirmation Statement
May 25, 2022
Accounts
Apr 1, 2022
Accounts
Jul 2, 2021
Confirmation Statement
May 31, 2021
Accounts
Jul 3, 2020
Confirmation Statement
May 25, 2020
Confirmation Statement
May 25, 2019
Accounts
Mar 28, 2019
Confirmation Statement
May 25, 2018
Accounts
Apr 3, 2018
Confirmation Statement
May 25, 2017
Accounts
Apr 4, 2017
Annual Return
May 25, 2016
Accounts
Apr 4, 2016
Mortgage
Mar 21, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Andre Sarafilovic
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
secretary
director
corporate nominee secretary
corporate nominee director
Connected Companies
SC190057
PARS SECURITIES LIMITED
SARAFILOVIC, Alexander is a director
SC032964
WILLIAM STEPHEN (BAKERS) LIMITED
SARAFILOVIC, Andre is a director
SC041655
PARS PROPERTIES LIMITED
SARAFILOVIC, Alexander is a director
SC141952
PAULS FAST FOODS LIMITED
SARAFILOVIC, Andre is a director
SC196050
PARS HOLDINGS LIMITED
SARAFILOVIC, Alexander is a secretary
SC665242
DOLLAR WORKSHOP LTD
SARAFILOVIC, Andre is a director
SC627096
PARS CONSTRUCTION SERVICES LTD
SARAFILOVIC, Andre is a director
SC372276
SCOTTISH BAKERS LTD
SARAFILOVIC, Andre is a director
SC181670
S.A.M.B.
SARAFILOVIC, Andre is a director
SC683458
SONDER COMMERCIAL DEVELOPMENTS LTD
SARAFILOVIC, Andre is a director
07571902
SANDCO 1187 LIMITED
SARAFILOVIC, Andre is a director
04675806
BAKO SCOTLAND LIMITED
SARAFILOVIC, Andre is a director
00694665
BAKERS (AREA 1) LIMITED
SARAFILOVIC, Andre is a director
03515956
BAKO NORTHERN (HOLDINGS) LIMITED
SARAFILOVIC, Andre is a director
SC367917
PARS SALONS LTD
SARAFILOVIC, Andre is a director
SC181443
THE SCOTTISH BAKERY TRAINING COUNCIL
SARAFILOVIC, Andre is a director
SC168385
PARS FOODS LIMITED
SARAFILOVIC, Andre is a director