VION FOOD SCOTLAND LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: SC030981
Status: DISSOLVED
Incorporated / age: 5 August 195570 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Scotland
Nature of business
Production of meat and poultry meat products
Previous company names
GRAMPIAN COUNTRY PORK HALLS LIMITED
DAVID A. HALL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 March 2021
Dissolved on
20 August 2025
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBITT, Leon Barry ACTIVE	Director	25 Jun 2013		England	June 1960	Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom
MORSSINK, Johannes Petrus Maria ACTIVE	Director	01 Nov 2018		Netherlands	October 1966	Boseind 15, Boxtel, 5281 Rm, Netherlands
MURRAY, Logan RESIGNED	Secretary		06 Mar 1998			24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
IAIN SMITH AND COMPANY RESIGNED	Secretary	06 Mar 1998	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	10 Apr 2018			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BALL, Christopher John RESIGNED	Director	01 Feb 1997	06 Mar 1998	United Kingdom	November 1942	The Old Rectory, East End, Walkington, Beverley, HU17 8RY
BECKERS, Peter Maria Jacobus RESIGNED	Director	25 Jun 2013	01 Jul 2014	The Netherlands	October 1955	Noord Brabantlaan 303-307, Gb, Eindhoven, 5657, Netherlands
BRAND, William RESIGNED	Director	20 Feb 1995	06 Mar 1998		April 1947	27 Beech Brae, Elgin, Morayshire, IV30 2NS
BROWN, John Ian RESIGNED	Director		30 Sep 1994		October 1939	126 High Street, Kinross, Fife, KY13 7DA
CARR, Seamus RESIGNED	Director	12 Jul 2012	15 Jan 2013	Northern Ireland	July 1960	Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, YO17 9HG, United Kingdom
CHRISTIAANSE, Anthony Martin RESIGNED	Director	11 Aug 2008	01 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
COLLINS, Stephen John RESIGNED	Director	23 Mar 1990	06 Mar 1998		March 1959	Friarsbrae House Friarsbrae, Linlithgow, EH49 6BQ
CUNNINGHAM, Archibald Macdonald RESIGNED	Director	27 Jun 1997	06 Mar 1998		February 1953	15 Lasswade Road, Eskbank, Dalkeith, Midlothian, EH22 3EB
CURRIE, James Hunter RESIGNED	Director	23 Mar 1990	06 Mar 1998		February 1949	2 The Glebe, Saline, Dunfermline, Fife, KY12 9UT
DUNCAN, Alfred John RESIGNED	Director	06 Mar 1998	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
FRANCIS, Stephen Ronald William RESIGNED	Director	05 Mar 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
HALL, David Robertson RESIGNED	Director		06 Mar 1998		August 1932	Woodlands 55 Barnton Avenue, Edinburgh, Midlothian, EH4 6JJ
HALL, Duncan Andrew Harrison RESIGNED	Director		06 Mar 1998		December 1948	Dearg Sgeir 68 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL
HALL, James Alfred RESIGNED	Director		06 Mar 1998		September 1922	Kingscroft 25 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
IMRAY, Iain Murray RESIGNED	Director	22 Apr 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
JAFFRAY, James Alexander RESIGNED	Director	03 Nov 1997	11 Aug 2008	United Kingdom	October 1954	Dun Donnachaidh, 9 Knockard Road, Pitlochry, PH16 5HJ
KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED	Director	20 May 1996	06 Mar 1998	Scotland	October 1942	6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	25 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMMERS, Antonius Matheus Maria RESIGNED	Director	01 Jan 2009	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
MACKIE, Grant Stephen RESIGNED	Director	14 Mar 1998	09 Aug 2005	United Kingdom	February 1967	EH10
MILLER, Peter John RESIGNED	Director	04 Jan 2010	25 Jun 2013	United Kingdom	November 1953	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
MURRAY, Logan RESIGNED	Director		21 Jun 1996		July 1938	24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
PARIS, Walter Walker RESIGNED	Director	06 Mar 1998	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
PAYNE, Stephen RESIGNED	Director	01 Jan 2003	29 Mar 2004		May 1964	6 Douglas Avenue, Airth Castle, Airth, Stirling, FK2 8GF
PERALTA, Jose RESIGNED	Director	04 Jan 2010	25 Jun 2013	Wales	May 1968	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
SALKELD, David John RESIGNED	Director	01 Jun 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
SEALEY, Barry Edward RESIGNED	Director		30 Sep 1993	Scotland	February 1936	4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
SLIEPENBEEK, Joost Lambert Maria RESIGNED	Director	01 Sep 2015	31 Oct 2018	Netherlands	December 1963	15, Boseind, Boxtel 5281 Rm, Netherlands
SMITH, Charles Leslie RESIGNED	Director		02 Sep 1996		September 1944	3 Royal Terrace, Linlithgow, EH49 6HQ
STEPHEN, Andrew Michael Duthie RESIGNED	Director	14 Mar 1998	30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
STRAATHOF, Jacobus Johannes Maria RESIGNED	Director	01 Jul 2014	18 May 2015	Netherlands	March 1962	Boseind 15a, Boxtel, 5281 RM, Netherlands
THURSTON, William RESIGNED	Director	01 Jan 2009	11 Jun 2010	United Kingdom	June 1959	Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, YO17 9HG, United Kingdom
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Oct 2009	09 Apr 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
WALSH, Julia Maria, Dr RESIGNED	Director	19 Jul 1996	06 Mar 1998	Uk	November 1948	Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
WOOLFALL, David Edward RESIGNED	Director	14 Mar 1998	30 May 2002		October 1948	Kenmar 2 The Feus, Auchterarder, Perthshire, PH3 1EP, Scotland
WRIGHT, Colin Vincent RESIGNED	Director	11 Aug 2008	01 Jan 2009	England	January 1962	Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE

ABBITT, Leon Barry ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom

MORSSINK, Johannes Petrus Maria ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Netherlands
Date of birth: October 1966
Address: Boseind 15, Boxtel, 5281 Rm, Netherlands

MURRAY, Logan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1998
Address: 24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

IAIN SMITH AND COMPANY RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 18 May 2007
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 11 Aug 2008
Address: 66 Queen's Road, Aberdeen, AB15 4YE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 10 Apr 2018
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BALL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1942
Address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY

BECKERS, Peter Maria Jacobus RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 01 Jul 2014
Country of Residence: The Netherlands
Date of birth: October 1955
Address: Noord Brabantlaan 303-307, Gb, Eindhoven, 5657, Netherlands

BRAND, William RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 06 Mar 1998
Date of birth: April 1947
Address: 27 Beech Brae, Elgin, Morayshire, IV30 2NS

BROWN, John Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1939
Address: 126 High Street, Kinross, Fife, KY13 7DA

CARR, Seamus RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 15 Jan 2013
Country of Residence: Northern Ireland
Date of birth: July 1960
Address: Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, YO17 9HG, United Kingdom

CHRISTIAANSE, Anthony Martin RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Feb 2012
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

COLLINS, Stephen John RESIGNED
Role: Director
Appointed on: 23 Mar 1990
Resigned on: 06 Mar 1998
Date of birth: March 1959
Address: Friarsbrae House Friarsbrae, Linlithgow, EH49 6BQ

CUNNINGHAM, Archibald Macdonald RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 06 Mar 1998
Date of birth: February 1953
Address: 15 Lasswade Road, Eskbank, Dalkeith, Midlothian, EH22 3EB

CURRIE, James Hunter RESIGNED
Role: Director
Appointed on: 23 Mar 1990
Resigned on: 06 Mar 1998
Date of birth: February 1949
Address: 2 The Glebe, Saline, Dunfermline, Fife, KY12 9UT

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

HALL, David Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: August 1932
Address: Woodlands 55 Barnton Avenue, Edinburgh, Midlothian, EH4 6JJ

HALL, Duncan Andrew Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: December 1948
Address: Dearg Sgeir 68 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL

HALL, James Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: September 1922
Address: Kingscroft 25 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

JAFFRAY, James Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Dun Donnachaidh, 9 Knockard Road, Pitlochry, PH16 5HJ

KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 06 Mar 1998
Country of Residence: Scotland
Date of birth: October 1942
Address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands

MACKIE, Grant Stephen RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: EH10

MILLER, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

MURRAY, Logan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1996
Date of birth: July 1938
Address: 24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

PARIS, Walter Walker RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 May 1999
Date of birth: June 1941
Address: 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland

PAYNE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Mar 2004
Date of birth: May 1964
Address: 6 Douglas Avenue, Airth Castle, Airth, Stirling, FK2 8GF

PERALTA, Jose RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 25 Jun 2013
Country of Residence: Wales
Date of birth: May 1968
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

SALKELD, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR

SEALEY, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: Scotland
Date of birth: February 1936
Address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN

SLIEPENBEEK, Joost Lambert Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: Netherlands
Date of birth: December 1963
Address: 15, Boseind, Boxtel 5281 Rm, Netherlands

SMITH, Charles Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: September 1944
Address: 3 Royal Terrace, Linlithgow, EH49 6HQ

STEPHEN, Andrew Michael Duthie RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 30 Nov 1998
Country of Residence: Scotland
Date of birth: October 1941
Address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 25 Jun 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

STRAATHOF, Jacobus Johannes Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 May 2015
Country of Residence: Netherlands
Date of birth: March 1962
Address: Boseind 15a, Boxtel, 5281 RM, Netherlands

THURSTON, William RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, YO17 9HG, United Kingdom

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Apr 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

WALSH, Julia Maria, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 06 Mar 1998
Country of Residence: Uk
Date of birth: November 1948
Address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN

WOOLFALL, David Edward RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 30 May 2002
Date of birth: October 1948
Address: Kenmar 2 The Feus, Auchterarder, Perthshire, PH3 1EP, Scotland

WRIGHT, Colin Vincent RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: January 1962
Address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Aug 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
07 Aug 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Mar 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Mar 1973	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Aug 1962	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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