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Company Information for

BRYSON MEATS LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC062951
Private Limited Company
Active

Company Overview

About Bryson Meats Ltd
BRYSON MEATS LIMITED was founded on 1977-08-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bryson Meats Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRYSON MEATS LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in FK9
 
Filing Information
Company Number SC062951
Company ID Number SC062951
Date formed 1977-08-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/02/2023
Account next due 30/11/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYSON MEATS LIMITED
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Company Officers of BRYSON MEATS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT GALLOWAY
Director 2016-03-01
ANTHONY KIRKBRIGHT
Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES GALLOWAY
Director 1997-01-29 2016-03-01
IAN BRUCE
Director 1991-11-30 2014-06-27
ALAN GEORGE HILL
Company Secretary 2007-10-24 2012-06-11
ALAN GEORGE HILL
Director 2007-10-24 2012-06-11
ROBERT ANTHONY KENNEDY
Company Secretary 2006-10-16 2007-09-21
ADAM MUGGOCH
Director 1997-01-29 2007-06-07
JOHN ALEXANDER HENDERSON
Company Secretary 2004-09-30 2006-04-14
JOHN ALEXANDER HENDERSON
Director 2004-09-30 2006-04-14
JOHN STIRLING BERRIE
Company Secretary 1997-01-29 2004-09-09
JOHN STIRLING BERRIE
Director 1997-01-29 2004-09-09
ALAN KIRKWOOD
Director 1989-12-31 1999-07-16
ALAN KIRKWOOD
Company Secretary 1988-12-31 1997-01-29
STEPHEN ROBERT SHERIFF
Director 1988-12-31 1996-11-08
JOHN JAMIESON
Director 1992-04-16 1993-04-30
WILLIAM COWAN MASON
Director 1988-12-31 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT GALLOWAY WOOLLEY BROS HOLDINGS LIMITED Director 2017-05-12 CURRENT 2014-12-15 Active
JOHN ROBERT GALLOWAY SANDWICHES (GLASGOW) LIMITED Director 2016-03-01 CURRENT 1940-05-25 Active
JOHN ROBERT GALLOWAY R.B. MEIKLEJON LIMITED Director 2016-03-01 CURRENT 1926-04-04 Active
JOHN ROBERT GALLOWAY NEW ZEALAND LAMB SHOPS LIMITED Director 2016-03-01 CURRENT 1958-06-24 Active
JOHN ROBERT GALLOWAY SCOTBEEF INVERURIE LIMITED Director 2012-10-05 CURRENT 2012-09-10 Active
JOHN ROBERT GALLOWAY J.W. GALLOWAY LIMITED Director 2009-11-24 CURRENT 1935-03-01 Active
JOHN ROBERT GALLOWAY VIVERS SCOTLAMB LIMITED Director 2008-08-22 CURRENT 2008-03-22 Active
JOHN ROBERT GALLOWAY SCOTBEEF LIMITED Director 1992-12-22 CURRENT 1963-10-25 Active
ANTHONY KIRKBRIGHT STRATHAVEN ABATTOIR LIMITED Director 2014-06-24 CURRENT 1990-12-06 Active
ANTHONY KIRKBRIGHT SCOTBEEF INVERURIE LIMITED Director 2012-10-05 CURRENT 2012-09-10 Active
ANTHONY KIRKBRIGHT SCOTBEEF LIMITED Director 2012-10-04 CURRENT 1963-10-25 Active
ANTHONY KIRKBRIGHT J.W. GALLOWAY LIMITED Director 2012-10-01 CURRENT 1935-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/23
2023-09-27CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-02-04PSC02Notification of J.W. Galloway Limited as a person with significant control on 2021-02-02
2021-02-03PSC07CESSATION OF SCOTBEEF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Longleys Farm Bridge of Allan Stirlingshire FK9 4NE
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GALLOWAY
2016-05-26AP01DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY
2016-03-03AP01DIRECTOR APPOINTED MR ANTHONY KIRKBRIGHT
2015-12-29AA01/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-20AA27/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-30AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE
2013-11-27AA27/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-21AR0124/09/13 ANNUAL RETURN FULL LIST
2012-11-23AA27/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HILL
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HILL
2011-12-01AA27/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AR0124/09/11 ANNUAL RETURN FULL LIST
2010-12-10AA28/02/10 TOTAL EXEMPTION FULL
2010-10-07AR0124/09/10 FULL LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 01/03/09
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-11-19AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-10-16363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BA
2007-12-19AAFULL ACCOUNTS MADE UP TO 25/02/07
2007-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-19363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-10-05288bSECRETARY RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2006-11-16AAFULL ACCOUNTS MADE UP TO 26/02/06
2006-10-20363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 27/02/05
2005-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-15363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-10-09363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-06-16AAFULL ACCOUNTS MADE UP TO 02/03/03
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 03/03/02
2002-07-02AUDAUDITOR'S RESIGNATION
2001-09-27363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 04/03/01
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-02AAFULL ACCOUNTS MADE UP TO 27/02/00
1999-10-05AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-30363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-07-26288bDIRECTOR RESIGNED
1998-10-07363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 01/03/98
1997-12-21363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 02/03/97
1997-02-07288aNEW DIRECTOR APPOINTED
1997-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-07288bSECRETARY RESIGNED
1997-02-07287REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ
1997-02-07288aNEW DIRECTOR APPOINTED
1997-01-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-02288bDIRECTOR RESIGNED
1996-10-28AAFULL ACCOUNTS MADE UP TO 03/03/96
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 26/02/95
1995-03-07AUDAUDITOR'S RESIGNATION
1995-02-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRYSON MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYSON MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-10-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1987-12-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1977-11-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-02-27
Annual Accounts
2013-02-27
Annual Accounts
2012-02-27
Annual Accounts
2011-02-27
Annual Accounts
2010-02-28
Annual Accounts
2009-03-01
Annual Accounts
2008-02-23
Annual Accounts
2007-02-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYSON MEATS LIMITED

Intangible Assets
Patents
We have not found any records of BRYSON MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYSON MEATS LIMITED
Trademarks
We have not found any records of BRYSON MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYSON MEATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRYSON MEATS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRYSON MEATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYSON MEATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYSON MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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