Bryson Meats Limited

General information

Name:

Bryson Meats Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC062951

Incorporation date: 1977-08-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bryson Meats came into being in 1977 as a company enlisted under no SC062951, located at EH2 4DF Edinburgh at 16 Charlotte Square. The company has been in business for 47 years and its state is active. The firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. Bryson Meats Ltd filed its latest accounts for the period up to 27th February 2022. The latest annual confirmation statement was released on 24th September 2023.

In this particular company, all of director's obligations up till now have been carried out by John G. and Anthony K.. Amongst these two managers, Anthony K. has administered company the longest, having been a vital part of company's Management Board since Wednesday 17th February 2016.

The companies with significant control over this firm are: J.W. Galloway Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirlingshire at Bridge Of Allan, FK9 4NE and was registered as a PSC under the reg no Sc018343.

Company staff

John G.

Role: Director

Appointed: 01 March 2016

Latest update: 26 April 2024

Anthony K.

Role: Director

Appointed: 17 February 2016

Latest update: 26 April 2024

People with significant control

J.W. Galloway Limited
Address: Longleys Farm Bridge Of Allan, Stirlingshire, FK9 4NE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc018343
Notified on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scotbeef Limited
Address: Longleys Bridge Of Allan, Stirling, FK9 4NE, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc039434
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 26th Feb 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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