BRYSON MEATS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRYSON MEATS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRYSON MEATS LIMITED was incorporated 46 years ago on 24/08/1977 and has the registered number: SC062951. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BRYSON MEATS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 26/02/2023 30/11/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY KIRKBRIGHT Aug 1959 British Director 2016-02-17 CURRENT
MR JOHN ROBERT GALLOWAY Dec 1966 British Director 2016-03-01 CURRENT
WILLIAM COWAN MASON British Director RESIGNED
JOHN STIRLING BERRIE Apr 1955 Secretary 1997-01-29 UNTIL 2004-09-09 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Secretary 2004-09-30 UNTIL 2006-04-14 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Secretary 2007-10-24 UNTIL 2012-06-11 RESIGNED
MR ROBERT ANTHONY KENNEDY May 1970 British Secretary 2006-10-16 UNTIL 2007-09-21 RESIGNED
ADAM MUGGOCH Jan 1934 British Director 1997-01-29 UNTIL 2007-06-07 RESIGNED
JOHN JAMIESON Jun 1939 British Director 1992-04-16 UNTIL 1993-04-30 RESIGNED
ALAN KIRKWOOD Jul 1947 British Secretary RESIGNED
STEPHEN ROBERT SHERIFF Apr 1957 British Director RESIGNED
ALAN KIRKWOOD Jul 1947 British Director RESIGNED
IAN BRUCE Oct 1954 British Director 1991-11-30 UNTIL 2014-06-27 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2007-10-24 UNTIL 2012-06-11 RESIGNED
MR JOHN ALEXANDER HENDERSON Sep 1963 British Director 2004-09-30 UNTIL 2006-04-14 RESIGNED
IAN JAMES GALLOWAY Jun 1940 British Director 1997-01-29 UNTIL 2016-03-01 RESIGNED
JOHN STIRLING BERRIE Apr 1955 Director 1997-01-29 UNTIL 2004-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.W. Galloway Limited 2021-02-02 Stirlingshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scotbeef Limited 2016-04-06 - 2021-02-02 Stirling   Ownership of shares 75 to 100 percent

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