Tyson Foods Scotland Europe Limited

SC223817

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 01/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

01410

Raising of dairy cattle

01470

Raising of poultry

Officers

Mr Gordon Hugh Mcgrath

director · Since 11/09/2023

VICE PRESIDENT AND ASSOCIATE GENERAL COU

AMERICAN · UNITED STATES · Age 53

Ms. Holly Leigh Sutton

director · Since 16/09/2024

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Tyson International Holdings Co.

75–100% shares

75–100% votes

Appoint directors

2200, West Don Tyson Parkway, Springdale

Notified 03/06/2019

Former PSCs

Brf Gmbh

Ceased 03/06/2019

Brf Invicta Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 13/06/2007Satisfied 15/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2007Registered 13/06/2007Satisfied 15/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2001Registered 29/11/2001Satisfied 15/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2001Registered 29/11/2001Satisfied 15/08/2008