Tyson Foods Scotland Sales (Europe) Limited (number SC224503) is a private limited company incorporated on 2001-10-24. The firm is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Having undergone a change in 2019-06-26, the previous name the company utilized was Golden Foods Sales (Europe) Limited. Tyson Foods Scotland Sales (Europe) Limited operates Standard Industrial Classification: 10110 which means "processing and preserving of meat".

Company details

Name Tyson Foods Scotland Sales (europe) Limited
Number SC224503
Date of Incorporation: Wed, 24th Oct 2001
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 10110 - Processing and preserving of meat

Moving to the 2 directors that can be found in this business, we can name: Gordon M. (in the company from 11 September 2023), Curt C. (appointment date: 03 June 2019). The Companies House lists 3 persons of significant control, namely: Tyson Foods, Inc. can be reached at West Don Tsyon Parkway, Springdale, Arizona. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brf Gmbh can be reached at 1110 Austria, Wien. The corporate PSC has over 3/4 of shares,. Brf Invicta Limited can be reached at Upper Pemberton, Kennington, TN25 4AZ Ashford. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Tyson Foods, Inc.
3 June 2019
Address 2200 West Don Tsyon Parkway, Springdale, Arizona, United States
Legal authority Delaware, United States
Legal form Us Incorporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brf Gmbh
6 April 2016 - 3 June 2019
Address Guglgasse 15/3b/6 1110 Austria, Wien, Austria
Legal authority Companies House 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Brf Invicta Limited
6 April 2016 - 6 April 2016
Address 130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, January 2024 | accounts
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