Ltd Facts The UK company register, as filed

Register entry · No. SC223817

TYSON FOODS SCOTLAND EUROPE LIMITED

Active Private Limited Company Incorporated 1 Oct 2001

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (14 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 01410 Raising of dairy cattle
    • 01470 Raising of poultry

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. TYSON FOODS SCOTLAND EUROPE LIMITED current
    2. GOLDEN FOODS SIAM EUROPE LTD earlier
    3. GOLDEN FOODS (EUROPE) LIMITED earlier
    4. GRAMPIAN FOODS (EUROPE) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon Hugh McGrath Director 11 Sep 2023 — May 1973 American · United States
Holly Leigh Sutton Director 16 Sep 2024 — January 1971 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tyson International Holding Company company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TYSON FOODS SCOTLAND EUROPE LIMITED still trading?

The register shows TYSON FOODS SCOTLAND EUROPE LIMITED as active.

What does TYSON FOODS SCOTLAND EUROPE LIMITED do?

It files these industry codes 01410 (Raising of dairy cattle); 01470 (Raising of poultry).

When was TYSON FOODS SCOTLAND EUROPE LIMITED set up?

It was incorporated on 1 October 2001.

When are TYSON FOODS SCOTLAND EUROPE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TYSON FOODS SCOTLAND EUROPE LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs TYSON FOODS SCOTLAND EUROPE LIMITED?

TYSON FOODS SCOTLAND EUROPE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (01410), active, set up around the same time. More in this industry →

  1. 04548522 PENYWAUN FARMS LIMITED Active Private Limited Company Inc. 30 Sep 2002 01410 · Raising of dairy cattle
  2. 04547109 CILEVAN FARM LIMITED Active Private Limited Company Inc. 27 Sep 2002 01410 · Raising of dairy cattle
  3. 04545611 JACK EDWARDS FARMS LIMITED Active Private Limited Company Inc. 26 Sep 2002 01410 · Raising of dairy cattle
  4. 04546150 SPRINKLE FARMS LIMITED Active Private Limited Company Inc. 26 Sep 2002 01410 · Raising of dairy cattle
  5. 04545910 TIERSON FARMS LIMITED Active Private Limited Company Inc. 26 Sep 2002 01410 · Raising of dairy cattle

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House