Company information:
Bryson Meats Limited (No: SC062951)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND
Status: Active
Incorporated: 24-Aug-1977
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN ROBERT GALLOWAY ( DOB: Dec-1966 From: Mar-2016 )
Current Director: ANTHONY KIRKBRIGHT ( DOB: Aug-1959 From: Feb-2016 )
Resigned Director: JOHN STIRLING BERRIE ( From: Jan-1997 To: Sep-2004 )
Resigned Director: IAN BRUCE ( From: Nov-1991 To: Jun-2014 )
Resigned Director: IAN JAMES GALLOWAY ( From: Jan-1997 To: Mar-2016 )
Resigned Director: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963 From: Sep-2004 To: Apr-2006 )
Resigned Director: ALAN GEORGE HILL ( DOB: Nov-1967 From: Oct-2007 To: Jun-2012 )
Resigned Director: JOHN JAMIESON ( From: Apr-1992 To: Apr-1993 )
Resigned Director: ALAN KIRKWOOD ( From: Dec-1989 To: Jul-1999 )
Resigned Director: WILLIAM COWAN MASON ( From: Dec-1988 To: Dec-1989 )
Resigned Director: ADAM MUGGOCH ( From: Jan-1997 To: Jun-2007 )
Resigned Director: STEPHEN ROBERT SHERIFF ( From: Dec-1988 To: Nov-1996 )
Resigned Secretary: JOHN STIRLING BERRIE ( From: Jan-1997 To: Sep-2004 )
Resigned Secretary: JOHN ALEXANDER HENDERSON ( DOB: Sep-1963 From: Sep-2004 To: Apr-2006 )
Resigned Secretary: ALAN GEORGE HILL ( DOB: Nov-1967 From: Oct-2007 To: Jun-2012 )
Resigned Secretary: ROBERT ANTHONY KENNEDY ( DOB: May-1970 From: Oct-2006 To: Sep-2007 )
Resigned Secretary: ALAN KIRKWOOD ( From: Dec-1988 To: Jan-1997 )
Persons of Significant Control:
J.W. Galloway Limited, Longleys Farm Bridge Of Allan, Stirlingshire, FK9 4NE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-02)
Scotbeef Limited, Longleys Bridge Of Allan, Stirling, FK9 4NE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-02)