Bryson Meats Limited

Company Name	Bryson Meats Limited
Directors	Anthony Kirkbright and John Robert Galloway
Company Status	Active
Company Number	SC062951
Category	Private Limited Company
Incorporation Date	24 August 1977(46 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Kirkbright
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(38 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr John Robert Galloway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(38 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Stephen Robert Sheriff
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 November 1996)
Role	Sales Director
Correspondence Address	58 Sutherland Way East Kilbride Glasgow Lanarkshire G74 3DL Scotland

Director Name	William Cowan Mason
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	162 Warison Street Carnstyne Glasgow

Secretary Name	Alan Kirkwood
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Wellesley Drive East Kilbride Glasgow Lanarkshire G75 8TR Scotland

Director Name	Alan Kirkwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(12 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Wellesley Drive East Kilbride Glasgow Lanarkshire G75 8TR Scotland

Director Name	Ian Bruce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cherry Grove Drumpelier Lawns Bargeddie G69 7TE Scotland

Director Name	John Jamieson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Meat Wholesaler
Correspondence Address	9 Kibblestane Place Strathaven Lanarkshire ML10 6EL Scotland

Director Name	Ian James Galloway
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(19 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Culbuie House Culbuie Road Buchlyvie FK8 3NY Scotland

Director Name	Adam Muggoch
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(19 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Artarman Rhu Argyll & Bute G84 8LQ Scotland

Director Name	John Stirling Berrie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2004)
Role	Accountant
Correspondence Address	Whin Rigg West Balgrochan Road, Torrance Glasgow Lanarkshire G64 4DF Scotland

Secretary Name	John Stirling Berrie
Nationality	British
Status	Resigned
Appointed	29 January 1997(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2004)
Role	Accountant
Correspondence Address	Whin Rigg West Balgrochan Road, Torrance Glasgow Lanarkshire G64 4DF Scotland

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Secretary Name	Mr John Alexander Henderson
Nationality	British
Status	Resigned
Appointed	30 September 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Secretary Name	Mr Robert Anthony Kennedy
Nationality	British
Status	Resigned
Appointed	16 October 2006(29 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(30 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland

Secretary Name	Mr Alan George Hill
Nationality	British
Status	Resigned
Appointed	24 October 2007(30 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland

Contact

Website	scotbeef.com
Telephone	01357 529435
Telephone region	Strathaven

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

92.5k at £1	Scotbeef LTD 92.50% Ordinary
7.5k at £1	Scotbeef LTD 7.50% Ordinary A

Accounts

Latest Accounts	26 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

7 October 1994	Delivered on: 17 October 1994 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Strathaven abbattoir, 85 kirk street, strathaven. Fully Satisfied
19 November 1987	Delivered on: 10 December 1987 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: (Unit 4) farmeloan ind estate rutherglen. Fully Satisfied
14 November 1977	Delivered on: 24 November 1977 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 November 2023	Accounts for a dormant company made up to 26 February 2023 (6 pages)
27 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
1 November 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 27 February 2022 (6 pages)
4 November 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
28 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
4 February 2021	Notification of J.W. Galloway Limited as a person with significant control on 2 February 2021 (2 pages)
3 February 2021	Cessation of Scotbeef Limited as a person with significant control on 2 February 2021 (1 page)
3 February 2021	Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 16 Charlotte Square Edinburgh EH2 4DF on 3 February 2021 (1 page)
21 December 2020	Accounts for a dormant company made up to 1 March 2020 (6 pages)
5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 24 February 2019 (6 pages)
2 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 25 February 2018 (6 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 26 February 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 26 February 2017 (6 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 May 2016	Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
26 May 2016	Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages)
26 May 2016	Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
26 May 2016	Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Anthony Kirkbright as a director on 17 February 2016 (2 pages)
3 March 2016	Appointment of Mr Anthony Kirkbright as a director on 17 February 2016 (2 pages)
29 December 2015	Total exemption full accounts made up to 1 March 2015 (6 pages)
29 December 2015	Total exemption full accounts made up to 1 March 2015 (6 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (4 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
22 July 2015	Satisfaction of charge 2 in full (4 pages)
22 July 2015	Satisfaction of charge 3 in full (4 pages)
22 July 2015	Satisfaction of charge 3 in full (4 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
22 July 2015	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Total exemption full accounts made up to 27 February 2014 (6 pages)
20 November 2014	Total exemption full accounts made up to 27 February 2014 (6 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100,000 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100,000 (4 pages)
30 June 2014	Termination of appointment of Ian Bruce as a director (1 page)
30 June 2014	Termination of appointment of Ian Bruce as a director (1 page)
27 November 2013	Total exemption full accounts made up to 27 February 2013 (6 pages)
27 November 2013	Total exemption full accounts made up to 27 February 2013 (6 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
23 November 2012	Total exemption full accounts made up to 27 February 2012 (6 pages)
23 November 2012	Total exemption full accounts made up to 27 February 2012 (6 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Alan Hill as a director (1 page)
8 August 2012	Termination of appointment of Alan Hill as a director (1 page)
8 August 2012	Termination of appointment of Alan Hill as a secretary (1 page)
8 August 2012	Termination of appointment of Alan Hill as a secretary (1 page)
1 December 2011	Total exemption full accounts made up to 27 February 2011 (7 pages)
1 December 2011	Total exemption full accounts made up to 27 February 2011 (7 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
10 December 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
10 December 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
29 December 2009	Full accounts made up to 1 March 2009 (12 pages)
29 December 2009	Full accounts made up to 1 March 2009 (12 pages)
29 December 2009	Full accounts made up to 1 March 2009 (12 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
19 November 2008	Full accounts made up to 23 February 2008 (12 pages)
19 November 2008	Full accounts made up to 23 February 2008 (12 pages)
16 October 2008	Return made up to 24/09/08; full list of members (4 pages)
16 October 2008	Return made up to 24/09/08; full list of members (4 pages)
25 February 2008	Registered office changed on 25/02/2008 from 27 glenburn road college milton north east kilbride G74 5BA (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 27 glenburn road college milton north east kilbride G74 5BA (1 page)
19 December 2007	Full accounts made up to 25 February 2007 (12 pages)
19 December 2007	Full accounts made up to 25 February 2007 (12 pages)
7 December 2007	New secretary appointed;new director appointed (1 page)
7 December 2007	New secretary appointed;new director appointed (1 page)
19 October 2007	Return made up to 24/09/07; no change of members (7 pages)
19 October 2007	Return made up to 24/09/07; no change of members (7 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
16 November 2006	Full accounts made up to 26 February 2006 (13 pages)
16 November 2006	Full accounts made up to 26 February 2006 (13 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Return made up to 24/09/06; full list of members (8 pages)
20 October 2006	Return made up to 24/09/06; full list of members (8 pages)
20 October 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
23 December 2005	Full accounts made up to 27 February 2005 (14 pages)
23 December 2005	Full accounts made up to 27 February 2005 (14 pages)
15 December 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 October 2004	New secretary appointed;new director appointed (1 page)
21 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	New secretary appointed;new director appointed (1 page)
21 October 2004	Return made up to 24/09/04; full list of members (8 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	Return made up to 24/09/04; full list of members (8 pages)
22 June 2004	Full accounts made up to 29 February 2004 (14 pages)
22 June 2004	Full accounts made up to 29 February 2004 (14 pages)
9 October 2003	Return made up to 24/09/03; full list of members (8 pages)
9 October 2003	Return made up to 24/09/03; full list of members (8 pages)
16 June 2003	Full accounts made up to 2 March 2003 (14 pages)
16 June 2003	Full accounts made up to 2 March 2003 (14 pages)
16 June 2003	Full accounts made up to 2 March 2003 (14 pages)
31 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Full accounts made up to 3 March 2002 (15 pages)
23 September 2002	Full accounts made up to 3 March 2002 (15 pages)
23 September 2002	Full accounts made up to 3 March 2002 (15 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
27 September 2001	Full accounts made up to 4 March 2001 (15 pages)
27 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Full accounts made up to 4 March 2001 (15 pages)
27 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Full accounts made up to 4 March 2001 (15 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2000	Full accounts made up to 27 February 2000 (15 pages)
2 September 2000	Full accounts made up to 27 February 2000 (15 pages)
5 October 1999	Full accounts made up to 28 February 1999 (16 pages)
5 October 1999	Full accounts made up to 28 February 1999 (16 pages)
30 September 1999	Return made up to 24/09/99; no change of members (4 pages)
30 September 1999	Return made up to 24/09/99; no change of members (4 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
23 September 1998	Full accounts made up to 1 March 1998 (21 pages)
23 September 1998	Full accounts made up to 1 March 1998 (21 pages)
23 September 1998	Full accounts made up to 1 March 1998 (21 pages)
21 December 1997	Return made up to 17/12/97; full list of members (8 pages)
21 December 1997	Return made up to 17/12/97; full list of members (8 pages)
26 September 1997	Full accounts made up to 2 March 1997 (21 pages)
26 September 1997	Full accounts made up to 2 March 1997 (21 pages)
26 September 1997	Full accounts made up to 2 March 1997 (21 pages)
7 February 1997	Registered office changed on 07/02/97 from: 292 st vincent street glasgow G2 5TQ (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 292 st vincent street glasgow G2 5TQ (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 3 March 1996 (15 pages)
28 October 1996	Full accounts made up to 3 March 1996 (15 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
17 October 1994	Partic of mort/charge * (3 pages)
17 October 1994	Partic of mort/charge * (3 pages)
17 October 1994	Partic of mort/charge * (3 pages)
10 December 1987	Partic of mort/charge 11256 (3 pages)
10 December 1987	Partic of mort/charge 11256 (3 pages)
3 December 1987	Partic of mort/charge 11104 (3 pages)
3 December 1987	Partic of mort/charge 11104 (3 pages)

Bryson Meats Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland