Vion Food Scotland Limited
- Company number
- SC030981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1955
- Nature of business
- Production of meat and poultry meat products
Registered office
Previous names
- Grampian Country Pork Halls Limited (until 11 Nov 2009)
- David A. Hall Limited (until 28 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBITT, Leon Barry | Director | 25 Jun 2013 | |
| BECKERS, Peter Maria Jacobus | Director | 25 Jun 2013 | 1 Jul 2014 |
| STEVEN, Mark Alexander | Director | 19 Apr 2011 | 25 Jun 2013 |
| MILLER, Peter John | Director | 4 Jan 2010 | 25 Jun 2013 |
| CARR, Seamus | Director | 12 Jul 2012 | 15 Jan 2013 |
| CHRISTIAANSE, Anthony Martin | Director | 11 Aug 2008 | 1 Feb 2012 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 11 Aug 2008 | 29 Oct 2010 |
| IAIN SMITH AND COMPANY | Corporate-Secretary | 6 Mar 1998 | 18 May 2007 |
| MACKIE, Grant Stephen | Director | 14 Mar 1998 | 9 Aug 2005 |
| PAYNE, Stephen | Director | 1 Jan 2003 | 29 Mar 2004 |
| WOOLFALL, David Edward | Director | 14 Mar 1998 | 30 May 2002 |
| PARIS, Walter Walker | Director | 6 Mar 1998 | 31 May 1999 |
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 20 May 1996 | 6 Mar 1998 |
| HALL, James Alfred | Director | - | 6 Mar 1998 |
| HALL, Duncan Andrew Harrison | Director | - | 6 Mar 1998 |
| MURRAY, Logan | Director | - | 21 Jun 1996 |
| BROWN, John Ian | Director | - | 30 Sep 1994 |
| SEALEY, Barry Edward | Director | - | 30 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vion Food Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ABBITT, Leon Barry - Director at Scottish Pork Limited
Companies at the same address
- Ballantine Boness Iron Co.limited (SC010292)
- John Buchanan (Joiners) Limited (SC054893)
- Mitchell Engineering Limited (SC088201)
- Sc046609 Limited (SC046609)
- Scottish Pork Limited (SC169681)
- Vion Subco Mfg Limited (SC034389)
- Woodblane Developments Limited (SC050630)