TYSON FOODS SCOTLAND EUROPE LIMITED
Overview
| Company Name | TYSON FOODS SCOTLAND EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223817 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYSON FOODS SCOTLAND EUROPE LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is TYSON FOODS SCOTLAND EUROPE LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYSON FOODS SCOTLAND EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN FOODS SIAM EUROPE LTD | Dec 09, 2014 | Dec 09, 2014 |
| GOLDEN FOODS (EUROPE) LIMITED | Nov 12, 2009 | Nov 12, 2009 |
| GRAMPIAN FOODS (EUROPE) LIMITED | Nov 06, 2001 | Nov 06, 2001 |
| ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED | Oct 01, 2001 | Oct 01, 2001 |
What are the latest accounts for TYSON FOODS SCOTLAND EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYSON FOODS SCOTLAND EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for TYSON FOODS SCOTLAND EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curt Calaway as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Harm Van Tongeren as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harm Van Tongeren as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brett Van De Bovenkamp as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Tyson Foods, Inc. as a person with significant control on Aug 11, 2021 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of TYSON FOODS SCOTLAND EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Gordon Hugh | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | 313495660001 | |||||||||
| SUTTON, Holly Leigh, Ms. | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | 327292250001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London St Boltoph Building England |
| 38770650001 | ||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BANFI, Roberto | Director | Guglgasse 1110 Vienna 17/05/10g Austria | Austria | Italian | 205809370001 | |||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| CALAWAY, Curt | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | 259746950001 | |||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300040001 | |||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| COELHO, Rodrigo Alves | Director | Guglgasse 1110 Vienna 17/05/10g Austria | Austria | Brazilian | 204593080001 | |||||||||
| DE-HAAN, Ronald | Director | 7041 Ke S-Heerenberg De Immnhorst G Netherlands | Netherlands | Dutch | 190870710001 | |||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||||||
| ELSER, Mark Biltz | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | 267706220001 | |||||||||
| FOYSTON, Richard Elletson | Director | Lrg Setiabistrai 1 Damansara Heights 50490 Kuala Lumpur 76 Malaysia | Malaysia | Canadian | 151107230001 | |||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| GIBBS, Stephen | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | 259767250001 | |||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300180001 | |||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| IRELAND, David Martin | Director | Wireless Road Lumpini Pathumwan Bangkok 10330 No. 59/2 Thailand | Thailand | Us Citizen | 140719590001 | |||||||||
| KANJANAPOO, Jaithip | Director | Mooban Sinbadee Tesabal 2 Road Bangbuathong 175/1 Nonthaburi 11110 Thailand | Thailand | Thai | 140719630001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Director | Bavel 4854 Ps Bavelse Leij 15 The Netherlands | Dutch | 126350570004 | ||||||||||
| NORTON, Colin James | Director | Upper Pemberton Kennington TN25 4AZ Ashford Eureka Park (Units 130-140) England | United Kingdom | British | 91349590003 | |||||||||
| PEREIRA, Rubens Fernandes | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Brazil | Brazilian | 253444380001 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| ROXBURGH, Roy | Director | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | United Kingdom | British | 194640001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | Upper Pemberton Kennington TN25 4AZ Ashford Eureka Park (Units 130-140) England | England | Brazilian | 211074430001 | |||||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | 52926050001 | |||||||||
| SMITH, Malcolm | Director | Old Hall Rockcliffe CA6 4BL Carlisle Cumbria | United Kingdom | British | 93227360001 | |||||||||
| VAN DE BOVENKAMP, Brett | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United Kingdom | American | 261435090001 | |||||||||
| VAN TONGEREN, Harm | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Austria | Dutch | 302583600001 | |||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | 219745050001 |
Who are the persons with significant control of TYSON FOODS SCOTLAND EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyson International Holdings Co. | Jun 03, 2019 | West Don Tyson Parkway Springdale 2200 Arkansas 72762 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brf Gmbh | Apr 06, 2016 | Guglgasse 17/5/1.Og 1110 OG 1110 Wien Brf Gmbh Austria | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brf Invicta Limited | Apr 06, 2016 | Rua Jorge Tzachel 88301600 Itajai, Sc 475 Santa Catarina Brazil | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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