TYSON FOODS SCOTLAND EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£5K
-89.7% vs 2023
Net assets
£1B
+1.9% vs 2023
Employees
3
0% vs 2023
Profit before tax
£96M
+290.6% vs 2023
Name history
Renamed 4 times since incorporation
- TYSON FOODS SCOTLAND EUROPE LIMITED 2019-06-26 → present
- GOLDEN FOODS SIAM EUROPE LTD 2014-12-09 → 2019-06-26
- GOLDEN FOODS (EUROPE) LIMITED 2009-11-12 → 2014-12-09
- GRAMPIAN FOODS (EUROPE) LIMITED 2001-11-06 → 2009-11-12
- ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED 2001-10-01 → 2001-11-06
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£37,806 | -£19,274 | |
| Profit before tax | £24,581,913 | £96,011,119 | |
| Net profit | £24,691,623 | £95,848,777 | |
| Cash | £50,408 | £5,189 | |
| Total assets less current liabilities | £1,259,072,646 | £1,283,535,211 | |
| Net assets | £1,259,072,646 | £1,283,535,211 | |
| Equity | £1,259,072,646 | £1,283,535,211 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | — | 3841.15x | |
| Interest cover | — | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Perrys Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements. In addition, the ultimate parent company Tyson Foods Inc has confirmed it will continue to support the Company.”
Group structure
- TYSON FOODS SCOTLAND EUROPE LIMITED · parent
- Golden Quality Foods Industry (England) Limited 90%
Significant events
- “On 26 August 2025, 1,185,611,291 Ordinary shares at par value of £1 were cancelled to reduce the share capital to £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGRATH, Gordon Hugh | Director | 2023-09-11 | May 1973 | American |
| SUTTON, Holly Leigh, Ms. | Director | 2024-09-16 | Jan 1971 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2016-07-21 | 2024-02-28 |
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | 2001-10-01 | 2007-05-18 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 | 2008-08-11 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 | 2010-12-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | 2016-05-13 |
| BANFI, Roberto | Director | 2016-01-26 | 2016-07-21 |
| BIFFI, Djavan | Director | 2016-07-21 | 2016-11-30 |
| CALAWAY, Curt | Director | 2019-06-03 | 2024-09-16 |
| CHENG, Simon | Director | 2017-11-15 | 2018-10-19 |
| CHRISTIAANSE, Anthony Martin | Director | 2008-08-11 | 2009-09-09 |
| COELHO, Rodrigo Alves | Director | 2016-01-26 | 2017-08-30 |
| DE-HAAN, Ronald | Director | 2014-09-01 | 2016-07-21 |
| DUNCAN, Alfred John | Director | 2001-11-01 | 2008-08-11 |
| ELSER, Mark Biltz | Director | 2020-02-21 | 2023-09-11 |
| FOYSTON, Richard Elletson | Director | 2009-09-09 | 2011-01-27 |
| FRANCIS, Stephen Ronald William | Director | 2009-03-05 | 2009-09-09 |
| GIBBS, Stephen | Director | 2019-06-03 | 2020-02-21 |
| HAMADA, Daniel Paulo | Director | 2017-11-15 | 2019-06-03 |
| IMRAY, Iain Murray | Director | 2001-11-01 | 2008-08-11 |
| IRELAND, David Martin | Director | 2009-09-09 | 2016-01-26 |
| KANJANAPOO, Jaithip | Director | 2009-09-09 | 2016-01-26 |
| LAMMERS, Antonius Matheus Maria | Director | 2009-01-01 | 2009-09-09 |
| NORTON, Colin James | Director | 2016-07-21 | 2017-11-15 |
| PEREIRA, Rubens Fernandes | Director | 2018-12-12 | 2019-06-03 |
| PEROTTONI, Jose Lourenco | Director | 2016-11-30 | 2017-11-15 |
| ROXBURGH, Roy | Director | 2001-10-01 | 2001-11-01 |
| RUDECK, Dalvi Marcelo | Director | 2016-07-21 | 2017-11-15 |
| SALKELD, David John | Director | 2003-06-01 | 2005-09-13 |
| SIMS, David John | Director | 2008-08-11 | 2008-12-08 |
| SMITH, Malcolm | Director | 2001-11-08 | 2003-01-24 |
| VAN DE BOVENKAMP, Brett | Director | 2019-08-06 | 2022-10-12 |
| VAN TONGEREN, Harm | Director | 2022-10-26 | 2023-02-08 |
| WIGMAN, Marcelo Josef | Director | 2016-11-30 | 2017-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyson International Holdings Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-03 | Active |
| Brf Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-06-03 |
| Brf Invicta Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-26 | SH20 | capital | Legacy | |
| 2025-08-26 | CAP-SS | insolvency | Legacy | |
| 2025-08-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | SH01 | capital | Capital allotment shares | |
| 2023-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-89.7%
£50,408 £5,189
-
Net assets
+1.9%
£1,259,072,646 £1,283,535,211
-
Employees
0%
3 3
-
Operating profit
+49%
-£37,806 -£19,274
-
Profit before tax
+290.6%
£24,581,913 £96,011,119
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers