Tyson Foods Scotland Europe Limited

ActiveSC223817 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
Golden Foods Siam Europe Ltd (until 26 June 2019)
Golden Foods (Europe) Limited (until 9 December 2014)
Grampian Foods (Europe) Limited (until 12 November 2009)
Earlier: Isandco Three Hundred and Eighty Three Limited
Industry
Activities of other holding companies n.e.c. (64209)
Raising of poultry (01470)
Directors
Holly Leigh Sutton
Gordon Hugh Mcgrath
Owned by
Tyson International Holding Company
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Holly Leigh, Ms.
Director · Appointed 16 September 2024
American
Born January 1971 (55)
Mcgrath, Gordon Hugh
Director · Appointed 11 September 2023
American
Born May 1973 (53)
Officer history (33 former)
16 September 2024
Resigned Calaway, Curt as Director
16 September 2024
Appointed Sutton, Holly Leigh, Ms. as Director
28 February 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
11 September 2023
Appointed Mcgrath, Gordon Hugh as Director
11 September 2023
Resigned Elser, Mark Biltz as Director
8 February 2023
Resigned Van Tongeren, Harm as Director
26 October 2022
Appointed Van Tongeren, Harm as Director
12 October 2022
Resigned Van De Bovenkamp, Brett as Director
21 February 2020
Resigned Gibbs, Stephen as Director
21 February 2020
Appointed Elser, Mark Biltz as Director
6 August 2019
Appointed Van De Bovenkamp, Brett as Director
3 June 2019
Resigned Hamada, Daniel Paulo as Director
3 June 2019
Appointed Calaway, Curt as Director
3 June 2019
Appointed Gibbs, Stephen as Director
3 June 2019
Resigned Pereira, Rubens Fernandes as Director
12 December 2018
Appointed Pereira, Rubens Fernandes as Director
19 October 2018
Resigned Cheng, Simon as Director
15 November 2017
Appointed Hamada, Daniel Paulo as Director
15 November 2017
Resigned Perottoni, Jose Lourenco as Director
15 November 2017
Resigned Wigman, Marcelo Josef as Director
15 November 2017
Appointed Cheng, Simon as Director
15 November 2017
Resigned Norton, Colin James as Director
15 November 2017
Resigned Rudeck, Dalvi Marcelo as Director
30 August 2017
Resigned Coelho, Rodrigo Alves as Director
30 November 2016
Appointed Perottoni, Jose Lourenco as Director
30 November 2016
Appointed Wigman, Marcelo Josef as Director
30 November 2016
Resigned Biffi, Djavan as Director
21 July 2016
Resigned De-Haan, Ronald as Director
21 July 2016
Appointed Biffi, Djavan as Director
21 July 2016
Appointed Rudeck, Dalvi Marcelo as Director
21 July 2016
Appointed Clyde Secretaries Limited as Corporate Secretary
21 July 2016
Resigned Banfi, Roberto as Director
21 July 2016
Appointed Norton, Colin James as Director
13 May 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 January 2016
Resigned Kanjanapoo, Jaithip as Director
26 January 2016
Appointed Coelho, Rodrigo Alves as Director
26 January 2016
Appointed Banfi, Roberto as Director
26 January 2016
Resigned Ireland, David Martin as Director
1 September 2014
Appointed De-Haan, Ronald as Director
27 January 2011
Resigned Foyston, Richard Elletson as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
9 September 2009
Resigned Christiaanse, Anthony Martin as Director
9 September 2009
Appointed Kanjanapoo, Jaithip as Director
9 September 2009
Resigned Francis, Stephen Ronald William as Director
9 September 2009
Resigned Lammers, Antonius Matheus Maria as Director
9 September 2009
Appointed Ireland, David Martin as Director
9 September 2009
Appointed Foyston, Richard Elletson as Director
5 March 2009
Appointed Francis, Stephen Ronald William as Director
1 January 2009
Appointed Lammers, Antonius Matheus Maria as Director
8 December 2008
Resigned Sims, David John as Director
11 August 2008
Appointed Sims, David John as Director
11 August 2008
Resigned Imray, Iain Murray as Director
11 August 2008
Appointed Christiaanse, Anthony Martin as Director
11 August 2008
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 August 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 August 2008
Resigned Duncan, Alfred John as Director
18 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 May 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
13 September 2005
Resigned Salkeld, David John as Director
1 June 2003
Appointed Salkeld, David John as Director
24 January 2003
Resigned Smith, Malcolm as Director
8 November 2001
Appointed Smith, Malcolm as Director
1 November 2001
Appointed Duncan, Alfred John as Director
1 November 2001
Resigned Roxburgh, Roy as Director
1 November 2001
Appointed Imray, Iain Murray as Director
1 October 2001
Appointed Roxburgh, Roy as Director
1 October 2001
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tyson International Holding Company
Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Incorporation
Former controllers (2)
3 June 2019
Ceased BRF GMBH — Owns 75–100% of shares
6 April 2016
Ceased BRF Invicta Limited — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
9 October 2026Change of details for a person with significant control
9 October 2026Confirmation statement with updates30 September 2026
14 October 2025Confirmation statement with updates30 September 2025
8 October 2025Full accounts31 December 2024
26 August 2025Insolvency filing
Show all 191 filings

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