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TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJPrevious name: GOLDEN FOODS SALES (EUROPE) LIMITED (changed on 26-Jun-2019)
Previous name: GOLDEN FOOD SALES (EUROPE) LIMITED (changed on 10-Jun-2010)
Previous name: GRAMPIAN FOODS SALES (EUROPE) LIMITED (changed on 12-Nov-2009)
Company Number: SC224503
Incorporation date: 24-Oct-2001
Status: Active
Entity type: Private Limited Company
SIC codes:
10110 Processing and preserving of meat
SUMMARY
This company is 22.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 194 other companies, 135 (69.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | CLYDE SECRETARIES LIMITED | 21 Jul 2016 | 28 Feb 2024 | 119 - 953 | ||
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 31 Dec 2010 | 13 May 2016 | 550 - 1734 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 11 Aug 2008 | 31 Dec 2010 | 1 - 1202 | ||
Resigned | MACLAY MURRAY & SPENS LLP | 18 May 2007 | 11 Aug 2008 | 0 - 343 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gordon Hugh MCGRATH | 11 Sep 2023 | Vice President And Associate General Counsel | American | 1 - 0 | 0 (0.0%) | |
Resigned | Harm VAN TONGEREN | 26 Oct 2022 | 08 Feb 2023 | Managing Director | Dutch | 0 - 9 | 0 (0.0%) |
Resigned | Mark Biltz ELSER | 21 Feb 2020 | 11 Sep 2023 | Senior Vice President | American | 5 - 194 | 140 (70.4%) |
Resigned | Brett VAN DE BOVENKAMP | 06 Aug 2019 | 12 Oct 2022 | Executive | American | 0 - 7 | 1 (14.3%) |
Active | Curt CALAWAY | 03 Jun 2019 | Svp Finance And Treasurer | American | 18 - 177 | 136 (69.7%) | |
Resigned | Stephen GIBBS | 03 Jun 2019 | 21 Feb 2020 | Svp Controller And Chief Accounting Officer | American | 0 - 199 | 140 (70.4%) |
Resigned | Rubens Fernandes PEREIRA | 12 Dec 2018 | 03 Jun 2019 | Director | Brazilian | 58 - 170 | 176 (77.2%) |
Resigned | Simon CHENG | 15 Nov 2017 | 19 Oct 2018 | Director | Brazilian | 0 - 244 | 185 (75.8%) |
Resigned | Daniel Paulo HAMADA | 15 Nov 2017 | 03 Jun 2019 | Director | Brazilian | 59 - 181 | 188 (78.3%) |
Resigned | Jose Lourenco PEROTTONI | 30 Nov 2016 | 15 Nov 2017 | International Logistics Director | Brazilian | 0 - 220 | 167 (75.9%) |
Resigned | Dalvi Marcelo RUDECK | 21 Jul 2016 | 15 Nov 2017 | Regional Business Controller | Brazilian | 0 - 216 | 165 (76.4%) |
Resigned | Djavan BIFFI | 21 Jul 2016 | 30 Nov 2016 | Regional Controller Manager | Brazilian | 0 - 254 | 195 (76.8%) |
Resigned | Colin James NORTON | 21 Jul 2016 | 15 Nov 2017 | General Manager | British | 47 - 331 | 292 (77.2%) |
Resigned | Roberto BANFI | 26 Jan 2016 | 21 Jul 2016 | None | Italian | 0 - 103 | 95 (92.2%) |
Resigned | Jaithip KANJANAPOO | 09 Sep 2009 | 26 Jan 2016 | Employee | Thai | 0 - 69 | 59 (85.5%) |
Resigned | David Martin IRELAND | 09 Sep 2009 | 26 Jan 2016 | Investment | Us Citizen | 0 - 69 | 59 (85.5%) |
Resigned | Richard Elletson FOYSTON | 09 Sep 2009 | 27 Jan 2011 | Investor | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Ronald William FRANCIS | 05 Mar 2009 | 09 Sep 2009 | Finance Director | British | 2 - 122 | 88 (71.0%) |
Resigned | Antonius Matheus Maria LAMMERS | 01 Jan 2009 | 09 Sep 2009 | Chief Financial Officer | Dutch | 0 - 56 | 49 (87.5%) |
Resigned | Anthony Martin CHRISTIAANSE | 11 Aug 2008 | 09 Sep 2009 | Director | Dutch | 2 - 62 | 57 (89.1%) |
Resigned | David John SIMS | 11 Aug 2008 | 09 Dec 2008 | Managing Director | British | 2 - 51 | 41 (77.4%) |
Resigned | David John SALKELD | 01 Jun 2003 | 13 Sep 2005 | Company Director | British | 12 - 91 | 39 (37.9%) |
Resigned | Malcolm SMITH | 08 Nov 2001 | 24 Jan 2003 | Director | British | 6 - 32 | 20 (52.6%) |
Resigned | Iain Murray IMRAY | 01 Nov 2001 | 11 Aug 2008 | Accountant | British | 1 - 60 | 49 (80.3%) |
Resigned | Alfred John DUNCAN | 01 Nov 2001 | 11 Aug 2008 | Director | British | 24 - 97 | 69 (57.0%) |
Resigned | IAIN SMITH & COMPANY | 24 Oct 2001 | 18 May 2007 | 4 - 233 | 126 (53.2%) | ||
Resigned | Roy ROXBURGH | 24 Oct 2001 | 01 Nov 2001 | Solicitor | British | 1 - 53 | 28 (51.9%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 34.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10110 Processing and preserving of meat)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CRANSWICK COUNTRY FOODS PLC | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 01803402 | 2018-03-31 | 985,124,000 | 47,972,000 | |
KARRO FOOD LIMITED | 13 QUEENS ROAD, ABERDEEN, AB15 4YL | SC220000 | 2017-12-30 | 585,218,000 | 9,498,000 | |
ANGLO BEEF PROCESSORS UK | ANGLO BEEF PROCESSORS, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH | 02925718 | 2017-04-01 | 575,347,000 | 9,633,000 | |
2 SISTERS RED MEAT LIMITED | KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB | SC440783 | 2017-07-29 | 477,059,000 | -1,546,000 | |
FOYLE FOOD GROUP LIMITED | 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ | NI034218 | 2017-12-31 | 351,998,052 | 2,994,391 | |
LINDEN FOODS LIMITED | 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, NORTHERN IRELAND, BT67 9JD | NI014930 | 2017-09-30 | 199,327,782 | -160,659 | |
DUNBIA (PRESTON) LIMITED | GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ | NI062618 | 2017-12-31 | 189,108,000 | 1,318,000 | |
DUNBIA (NORTHERN IRELAND) | GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ | NI016970 | 2017-12-31 | 179,058,000 | 993,000 | |
DIRECT TABLE FOODS LIMITED | SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX | 01816960 | 2017-12-31 | 156,486,744 | 41,410,967 | |
DUNBIA (ENGLAND) | CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH | 01704764 | 2017-12-31 | 147,195,000 | 1,090,000 | |
DUNBIA (WALES) | DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE | 02490902 | 2017-12-31 | 135,905,000 | 1,214,000 | |
CRANSWICK COUNTRY FOODS (BALLYMENA) | 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1EA | NI071259 | 2018-03-31 | 92,725,000 | 2,463,000 | |
W.D. MEATS | LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR | NI013845 | 2009-01-02 | 52,581,340 | 1,809,310 | |
WOOLLEY BROS. (WHOLESALE MEATS) LIMITED | ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, ENGLAND, S20 3RW | 01416010 | 2017-12-31 | 50,556,152 | 0 | |
DOHERTY & GRAY LIMITED | WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX | NI037742 | 2018-03-31 | 37,657,544 | 0 | |
KARRO FOOD FROZEN LIMITED | C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG | 09146568 | 2017-12-30 | 35,945,000 | 1,393,000 | |
BRAEHEAD FOODS LIMITED | UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE | SC193995 | 2018-03-31 | 17,485,903 | 0 |
10120-Processing and preserving of poultry meat 46320-Wholesale of meat and meat products |
KOSHER DELI (UK) LIMITED | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH | 06099534 | 2018-02-28 | 6,506,080 | 0 |
10120-Processing and preserving of poultry meat |
J. COLEMAN WHOLESALE BUTCHERS LIMITED | LANGHAM ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5HU | 01460979 | 2018-04-30 | 3,222,307 | 0 |
10120-Processing and preserving of poultry meat 10130-Production of meat and poultry meat products |
MANCHESTER MEAT PRODUCTS LIMITED | STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS | 09155271 | 2017-07-31 | 287,301 | 0 | |
THE TRADITIONAL BEEF COMPANY LTD | ORCHARD BARN PITTON ROAD, FARLEY, SALISBURY, SP5 1AN | 06936390 | 2018-06-30 | 66,954 | 0 | |
GD CUISINE LIMITED | 22 CHARLES HOUSE, ST. PETERS STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1BY | 06289002 | 2017-06-30 | 42,691 | 0 |
10120-Processing and preserving of poultry meat 10130-Production of meat and poultry meat products 46310-Wholesale of fruit and vegetables |
WILD SMOKED LTD | LEGION COTTAGE VIVIAN PLACE, VIVIAN PLACE, MOUSEHOLE, ENGLAND, TR19 6XD | 09961749 | 2018-01-31 | 28,554 | 0 | |
PALEO JERKY LIMITED | THE BYRE, FOGGATHORPE, YORK, UNITED KINGDOM, YO8 6PX | 10546967 | 2018-01-31 | 706 | 0 | |
CPC FOODS LIMITED | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB | 07592875 | 0000-00-00 | 0 | 0 |
10130-Production of meat and poultry meat products 46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FOYLE FOOD GROUP HOLDINGS LIMITED | 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ | NI063247 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |