TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyson Foods Scotland Sales (europe) Limited. The company was founded 23 years ago and was given the registration number SC224503. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name	:	TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
Company Number	:	SC224503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	10110 - Processing and preserving of meat

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	03 June 2019	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	11 September 2023	Active
The St Botolph Building, Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
18-20 Queen's Road, Aberdeen, AB15 4ZT	Corporate Nominee Secretary	24 October 2001	Active
66 Queen's Road, Aberdeen, AB15 4YE	Corporate Secretary	18 May 2007	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	11 August 2008	Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	31 December 2010	Active
17/05/10g, Guglgasse, Vienna, Austria, 1110	Director	26 January 2016	Active
Guglgasse 17/5/1.Og, 1190, Vienna, Austria,	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands,	Director	11 August 2008	Active
17/05/10g, Guglgasse, Vienna, Austria, 1110	Director	26 January 2016	Active
De Immnhorst G, Ke S-Heerenberg, Netherlands, 7041	Director	01 September 2014	Active
Saetra House, Inchmarlo Road, Banchory, AB31 3RR	Director	01 November 2001	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	21 February 2020	Active
76, Lrg Setiabistrai 1, Damansara Heights, 50490 Kuala Lumpur, Malaysia,	Director	09 September 2009	Active
Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR	Director	05 March 2009	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	03 June 2019	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
41 Hammersmith Road, Aberdeen, AB10 6NA	Director	01 November 2001	Active
No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand,	Director	09 September 2009	Active
175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Thailand,	Director	09 September 2009	Active
Bavelse Leij 15, Bavel 4854 Ps, The Netherlands,	Director	01 January 2009	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	21 July 2016	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
515 North Deeside Road, Cults, Aberdeen, AB15 9ES	Director	24 October 2001	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	21 July 2016	Active
The Old Hall Back Lane, Bramham, Wetherby, LS23 6QR	Director	01 June 2003	Active
Beech House Main Street, Scarrington, Nottingham, NG13 9BQ	Director	11 August 2008	Active
Old Hall, Rockcliffe, Carlisle, CA6 4BL	Director	08 November 2001	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	06 August 2019	Active
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ	Director	26 October 2022	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active

People with Significant Control

Tyson Foods, Inc.
Notified on	:	03 June 2019
Status	:	Active
Country of residence	:	United States
Address	:	2200, West Don Tsyon Parkway, Springdale, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brf Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	Guglgasse 15/3b/6, 1110 Austria, Wien, Austria,
Nature of control	:	Ownership of shares 75 to 100 percent

Brf Invicta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement