TYSON FOODS SCOTLAND EUROPE LIMITED
TYSON FOODS SCOTLAND EUROPE LIMITED is an active private limited company, incorporated on 1 October 2001. The nature of the business includes Raising of dairy cattle and one other classification. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TYSON FOODS SCOTLAND EUROPE LIMITED has three previous names, the most recent of which was GOLDEN FOODS SIAM EUROPE LTD. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | SC223817 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01410 - Raising of dairy cattle
01470 - Raising of poultry
Company Name History
From 26/06/2019 onwards:
TYSON FOODS SCOTLAND EUROPE LIMITED
From 09/12/2014 to 26/06/2019:
GOLDEN FOODS SIAM EUROPE LTD
From 12/11/2009 to 09/12/2014:
GOLDEN FOODS (EUROPE) LIMITED
Prior to 12/11/2009:
GRAMPIAN FOODS (EUROPE) LIMITED
Directors
(The company's officers)
MR CURT CALAWAY
(~50 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as SVP FINANCE AND TREASURER
- Usually resident in UNITED STATES
Appointed on 03/06/2019
MR GORDON HUGH MCGRATH
(~51 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as VICE PRESIDENT AND ASSOCIATE GENERAL COU
- Usually resident in UNITED STATES
Appointed on 11/09/2023
Connections
(Shared officers)
GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED
GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED
GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
TYSON FOODS GROUP LIMITED
TYSON FOODS PRODUCT SOLUTIONS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TYSON FOODS SCOTLAND EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of TYSON FOODS SCOTLAND EUROPE LIMITED at local scale
Map of TYSON FOODS SCOTLAND EUROPE LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)