TYSON FOODS SCOTLAND EUROPE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TYSON FOODS SCOTLAND EUROPE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TYSON FOODS SCOTLAND EUROPE LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: SC223817. The accounts status is FULL and accounts are next due on 30/09/2024.

TYSON FOODS SCOTLAND EUROPE LIMITED - EDINBURGH

This company is listed in the following categories:
01410 - Raising of dairy cattle
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN FOODS SIAM EUROPE LTD (until 26/06/2019)
GOLDEN FOODS (EUROPE) LIMITED (until 09/12/2014)
GRAMPIAN FOODS (EUROPE) LIMITED (until 12/11/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR GORDON HUGH MCGRATH May 1973 American Director 2023-09-11 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
MR IAIN MURRAY IMRAY Apr 1957 British Director 2001-11-01 UNTIL 2008-08-11 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2009-09-09 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
ROBERTO BANFI Feb 1947 Italian Director 2016-01-26 UNTIL 2016-07-21 RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2008-08-11 UNTIL 2009-09-09 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-01-26 UNTIL 2017-08-30 RESIGNED
MR DAVID MARTIN IRELAND Dec 1963 Us Citizen Director 2009-09-09 UNTIL 2016-01-26 RESIGNED
MISS JAITHIP KANJANAPOO Oct 1968 Thai Director 2009-09-09 UNTIL 2016-01-26 RESIGNED
MR HARM VAN TONGEREN Oct 1976 Dutch Director 2022-10-26 UNTIL 2023-02-08 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 2001-10-01 UNTIL 2007-05-18 RESIGNED
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2009-09-09 RESIGNED
MR MALCOLM SMITH Sep 1953 British Director 2001-11-08 UNTIL 2003-01-24 RESIGNED
DAVID JOHN SIMS Aug 1948 British Director 2008-08-11 UNTIL 2008-12-08 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2003-06-01 UNTIL 2005-09-13 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
ROY ROXBURGH Sep 1950 British Director 2001-10-01 UNTIL 2001-11-01 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
BRETT VAN DE BOVENKAMP Feb 1968 American Director 2019-08-06 UNTIL 2022-10-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-18 UNTIL 2008-08-11 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-11 UNTIL 2010-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2016-05-13 RESIGNED
RICHARD ELLETSON FOYSTON Jan 1958 Canadian Director 2009-09-09 UNTIL 2011-01-27 RESIGNED
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 UNTIL 2023-09-11 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 2001-11-01 UNTIL 2008-08-11 RESIGNED
MR RONALD DE-HAAN Mar 1971 Dutch Director 2014-09-01 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyson International Holdings Co. 2019-06-03 Springdale   Arkansas 72762 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brf Gmbh 2016-04-06 - 2019-06-03 Wien   Ownership of shares 75 to 100 percent
Brf Invicta Limited 2016-04-06 - 2016-04-06 Itajai, Sc   Santa Catarina Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBBORN CHEESE LIMITED REDHILL UNITED KINGDOM Active SMALL 10511 - Liquid milk and cream production
BRITISH CHICKEN ASSOCIATION LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
UNIVERSAL MEATS (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS PRODUCTS LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
SPEED FRAME PVCU WINDOWS LIMITED LEEDS Active FULL 4544 - Painting and glazing
ASSURED CHICKEN PRODUCTION LIMITED LONDON Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GREEN WASTE LIMITED CARLISLE Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
TYSON FOODS GROUP LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WESTBURY DAIRIES LIMITED WESTBURY Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
MALCOLM SMITH CONSULTANCY LIMITED CARLISLE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
X - LAB LIMITED LEEDS Active FULL 72190 - Other research and experimental development on natural sciences and engineering
THE TEST FACTORY LIMITED BRENTFORD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ATLAS CLOUD LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 62030 - Computer facilities management activities
TUNGL LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TYSON FOODS UK HOLDING LTD ASHFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
TYSON UK FINANCE LIMITED ASHFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
COUNTRY CHICKEN FOODS LIMITED NEWBRIDGE Dissolved... FULL 99999 - Dormant Company
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat

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