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Tyson Foods Scotland Sales (Europe) Limited
Tyson Foods Scotland Sales (Europe) Limited is a dissolved company incorporated on 24 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Tyson Foods Scotland Sales (Europe) Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
2 October 2025
(1 month ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
SC224503
Private limited company
Scottish Company
Age
24 years
Incorporated
24 October 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(1 year 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tyson Foods Scotland Sales (Europe) Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past
16 years
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gordon Hugh McGrath
Director • Vice President And Associate General Cou • American • Lives in United States • Born in May 1973
Curt Calaway
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Ms Holly Leigh Sutton
Director • Vice President • American • Lives in United States • Born in Jan 1971
Tyson Foods, INC
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£996K
Increased by £12K (+1%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£993K
Increased by £13K (+1%)
Debt Ratio (%)
0%
Decreased by 0.11% (-26%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 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
Small Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr Gordon Hugh Mcgrath Appointed
2 Years 2 Months Ago on 11 Sep 2023
Mark Biltz Elser Resigned
2 Years 2 Months Ago on 11 Sep 2023
Harm Van Tongeren Resigned
2 Years 9 Months Ago on 8 Feb 2023
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 2 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Curt Calaway as a director on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 23 May 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Mark Biltz Elser as a director on 11 September 2023
Submitted on 13 Sep 2023
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Repayment History
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