Ltd Facts The UK company register, as filed

Register entry · No. SC238070

BOTHWELL BISCUIT COMPANY LIMITED

Active Private Limited Company Incorporated 11 Oct 2002

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (5 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34 OLD MILL ROAD, UDDINGSTON, G71 7HH

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOTHWELL BISCUIT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1 —
31 Oct 2024 not published not published — £1 —
31 Oct 2023 not published not published — £1 —
31 Oct 2022 not published not published — £1 —

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Archibald Boyd Tunnock Director 11 Oct 2002 — January 1933 British · United Kingdom
William Berrie Gordon Gow Secretary 21 Jan 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas Tunnock Limited company · Sc28747 · Scotland Ownership of shares 75 to 100 percent 8 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOTHWELL BISCUIT COMPANY LIMITED still trading?

The register shows BOTHWELL BISCUIT COMPANY LIMITED as active.

What does BOTHWELL BISCUIT COMPANY LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was BOTHWELL BISCUIT COMPANY LIMITED set up?

It was incorporated on 11 October 2002.

When are BOTHWELL BISCUIT COMPANY LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BOTHWELL BISCUIT COMPANY LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs BOTHWELL BISCUIT COMPANY LIMITED?

BOTHWELL BISCUIT COMPANY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 04928155 BUDBROOKE SIGNS LIMITED Active Private Limited Company Inc. 10 Oct 2003 32990 · Other manufacturing n.e.c.
  2. 04928163 CHESHIRE FILLERS LIMITED Active Private Limited Company Inc. 10 Oct 2003 32990 · Other manufacturing n.e.c.
  3. 04928800 EURO ACCESS (WALSALL) LIMITED Active Private Limited Company Inc. 10 Oct 2003 32990 · Other manufacturing n.e.c.
  4. 04928988 SILVEY ENGINEERING LTD Active Private Limited Company Inc. 10 Oct 2003 32990 · Other manufacturing n.e.c.
  5. NI048164 GETTY GLASS LIMITED Active Private Limited Company Inc. 9 Oct 2003 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House