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 NumberSC223817
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • MR CURT CALAWAY
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED
  • MR CURT CALAWAY
GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED
  • MR CURT CALAWAY
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED
  • MR CURT CALAWAY
GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED
  • MR CURT CALAWAY
GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED
  • MR CURT CALAWAY
GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED
  • MR CURT CALAWAY
INVICTA FOODS LIMITED
  • MR CURT CALAWAY
TYSON FOODS GROUP LIMITED
  • MR CURT CALAWAY
TYSON FOODS PRODUCT SOLUTIONS LTD
  • MR CURT CALAWAY
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 local scale
Map of TYSON FOODS SCOTLAND EUROPE LIMITED at district scale
Map of TYSON FOODS SCOTLAND EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)