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Tyson Foods Scotland Europe Limited

Tyson Foods Scotland Europe Limited is an active company incorporated on 1 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Tyson Foods Scotland Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC223817
Private limited company
Scottish Company
Age
24 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in May 1973
Tyson International Holdings Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £47K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.38B
Increased by £49.87M (+4%)
Total Liabilities
-£193K
Increased by £193K (%)
Net Assets
£1.38B
Increased by £49.67M (+4%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ms. Holly Leigh Sutton Appointed
1 Year 1 Month Ago on 16 Sep 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 16 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mr Gordon Hugh Mcgrath Appointed
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 26 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 18 Sep 2024
Repayment History
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