# Vion Food Scotland Limited

## Details

- **Company number:** [SC030981](https://find-and-update.company-information.service.gov.uk/company/SC030981)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Aug 1955
- **Registered office:** 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products


## 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 |  |






## Directors' other companies

- [ABBITT, Leon Barry](/person/7232968) - director at [Scottish Pork Limited](/company/SC169681)



## Companies at the same address

- [Ballantine Boness Iron Co.limited](/company/SC010292) (SC010292)
- [John Buchanan (Joiners) Limited](/company/SC054893) (SC054893)
- [Mitchell Engineering Limited](/company/SC088201) (SC088201)
- [Sc046609 Limited](/company/SC046609) (SC046609)
- [Scottish Pork Limited](/company/SC169681) (SC169681)
- [Vion Subco Mfg Limited](/company/SC034389) (SC034389)
- [Woodblane Developments Limited](/company/SC050630) (SC050630)