Tyson Foods Scotland Europe Limited (number SC223817) is a private limited company started on 2001-10-01. The business has its registered office at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Changed on 2019-06-26, the previous name this enterprise utilized was Golden Foods Siam Europe Ltd. Tyson Foods Scotland Europe Limited operates Standard Industrial Classification code: 1470 which means "raising of poultry", Standard Industrial Classification code: 1410 - "raising of dairy cattle".

Company details

Name Tyson Foods Scotland Europe Limited
Number SC223817
Date of Incorporation: October 1, 2001
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 1470 - Raising of poultry
1410 - Raising of dairy cattle

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Gordon M. (in the company from 11 September 2023), Curt C. (appointment date: 03 June 2019). The Companies House reports 3 persons of significant control, namely: Tyson International Holdings Co. is located at West Don Tyson Parkway, Springdale, Arkansas 72762. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brf Gmbh is located at Guglgasse 17/5/1.Og 1110, OG 1110 Wien. The corporate PSC has over 3/4 of shares,. Brf Invicta Limited is located at Rua Jorge Tzachel, Kennington, 88301600 Itajai, Sc, Santa Catarina. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Tyson International Holdings Co.
3 June 2019
Address 2200 West Don Tyson Parkway, Springdale, Arkansas 72762, 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 Brf Gmbh Guglgasse 17/5/1.Og 1110, Wien, OG 1110, 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 475 Rua Jorge Tzachel, Kennington, Itajai, Sc, Santa Catarina, 88301600, Brazil
Legal authority Brazilian Law
Legal form Corporate
Country registered Brazil
Place registered Brazil
Registration number Cnpj: 01.838.723/0001-27
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) Full accounts data made up to December 31, 2022
filed on: 18th, October 2023 | accounts
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